FLOATE HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Rodrigues, Phillip Alexander
Born in February 1967
Individual (8 offsprings)
Officer
2024-07-20 ~ now
OF - Director → CIF 0
2
Kyrzakos, Nicholas, Mr.
Born in October 1961
Individual (10 offsprings)
Officer
2023-03-21 ~ now
OF - Director → CIF 0
3
RONIT UK HOLDINGS LIMITED
White Logistics & Storage Limited, C/o White Logistics & Storage Limited, Abbey View, Pershore, Worcestershire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
-309,022 GBP2022-12-15 ~ 2023-12-31
Person with significant control
2023-03-21 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Wright, Troy Kent, Mr.
Business Executive born in October 1964
Individual (1 offspring)
Officer
2023-03-21 ~ 2024-07-20
OF - Director → CIF 0
Wright, Troy Kent, Mr.
Individual (1 offspring)
Officer
2023-03-21 ~ 2024-07-20
OF - Secretary → CIF 0
2
Carmine, Giuseppe Luigi
Director born in May 1970
Individual (1 offspring)
Officer
2017-04-06 ~ 2023-03-21
OF - Director → CIF 0
Carmine, Giuseppe Luigi
Individual (1 offspring)
Officer
2017-04-06 ~ 2023-03-29
OF - Secretary → CIF 0
3
Stracey, Thomas George
Director born in April 1976
Individual
Officer
2017-04-06 ~ 2023-03-21
OF - Director → CIF 0
Mr Thomas George Stracey
Born in April 1976
Individual
Person with significant control
2017-04-06 ~ 2023-03-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Stracey, William Russell
Director born in December 1980
Individual
Officer
2017-04-06 ~ 2023-03-21
OF - Director → CIF 0
Mr William Russell Stracey
Born in December 1980
Individual
Person with significant control
2017-04-06 ~ 2023-03-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64204 - Activities Of Distribution Holding Companies

Brief company account

Administrative Expenses

-180 GBP2023-01-01 ~ 2023-12-31

-180 GBP2022-01-01 ~ 2022-12-31

Profit/Loss on Ordinary Activities Before Tax

-180 GBP2023-01-01 ~ 2023-12-31

-180 GBP2022-01-01 ~ 2022-12-31

Profit/Loss

-180 GBP2023-01-01 ~ 2023-12-31

-180 GBP2022-01-01 ~ 2022-12-31

Fixed Assets - Investments

3,151,004 GBP2023-12-31

3,151,004 GBP2022-12-31

Cash at bank and in hand

4,520 GBP2023-12-31

4,700 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-392,640 GBP2022-12-31

Net Current Assets/Liabilities

-388,120 GBP2023-12-31

-387,940 GBP2022-12-31

Net Assets/Liabilities

2,762,884 GBP2023-12-31

2,763,064 GBP2022-12-31

Equity

Called up share capital

600 GBP2023-12-31

600 GBP2022-12-31

600 GBP2021-12-31

Retained earnings (accumulated losses)

2,762,284 GBP2023-12-31

2,762,464 GBP2022-12-31

2,762,644 GBP2021-12-31

Equity

2,762,884 GBP2023-12-31

2,763,064 GBP2022-12-31

2,763,244 GBP2021-12-31

Profit/Loss

Retained earnings (accumulated losses)

-180 GBP2023-01-01 ~ 2023-12-31

-180 GBP2022-01-01 ~ 2022-12-31

Tax Expense/Credit at Applicable Tax Rate

-42 GBP2023-01-01 ~ 2023-12-31

-34 GBP2022-01-01 ~ 2022-12-31

Investments in Subsidiaries

Cost valuation

3,151,004 GBP2023-12-31

3,151,004 GBP2022-12-31

Investments in Subsidiaries

3,151,004 GBP2023-12-31

3,151,004 GBP2022-12-31

Amounts Owed to Related Parties

392,640 GBP2023-12-31

392,640 GBP2022-12-31

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

600 shares2023-12-31

600 shares2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

Related profiles found in government register

FLOATE HOLDINGS LIMITED
Info
Registered number 10712655
C/o White Logistics & Storage Limited, Abbey View, Pershore, Worcestershire WR10 2DS
PRIVATE LIMITED COMPANY incorporated on 2017-04-06 (8 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-05
CIF 0
FLOATE HOLDINGS LIMITED
S
Registered number 10712655
Unit A Abbeyview, Abbey View Road, Pinvin, Pershore, England, WR10 2DS
Limited Company in England
CIF 1

Offspring entities and appointments

Active 1

RICK WHITE (HOLDINGS) LIMITED
Abbey View, Pershore, Worcestershire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,790,752 GBP2023-12-31
Person with significant control
2017-04-10 ~ now
CIF 1 - Ownership of shares – 75% or more → OE