FLORIN HOLDINGS LIMITED
FLORIN HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 04416151, incorporated on 15 April 2002. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 24 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Formerly known as PALL MALL CAPITAL HOLDINGS LIMITED. Directors include MR JOHN WILLIAM CUTTS. Sole shareholder is MR JOHN WILLIAM CUTTS. Associated with 20 related entities, including 13083958, 13413922, and 02990119. The overall risk score is 0/100 (negligible). Accounts next due 2025-09-26, overdue as of 2026-03-02. Confirmation statement next due 2025-04-29, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
PALL MALL CAPITAL HOLDINGS LIMITED
Registered Address
04416151 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-04-29, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-09-26, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 04416151 | 2026-06-01 | open_in_new |