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FLOODLIGHT (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Floodlight (holdings) Limited. The company was founded 14 years ago and was given the registration number 06982862. The firm's registered office is in PONTYPRIDD. You can find them at Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLOODLIGHT (HOLDINGS) LIMITED
Company Number:06982862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales, CF37 5YR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 20, 23 The Woodlands, Coedcae Lane, Talbot Green, Pontyclun, Wales, CF72 9DW

Director20 September 2019Active
Units 20, 23 The Woodlands, Coedcae Lane, Talbot Green, Pontyclun, Wales, CF72 9DW

Director20 September 2019Active
Cameron House, Cowbridge Road, Talygarn, Pontyclun, CF72 9JU

Secretary06 August 2009Active
Cameron House,, Cowbridge Road, Talygarn, Pontyclun, CF72 9JU

Director06 August 2009Active
Cameron House, Cowbridge Road, Talygarn, Pontyclun, CF72 9JU

Director06 August 2009Active

People with Significant Control

Support Services Group Limited
Notified on:20 September 2019
Status:Active
Country of residence:Wales
Address:Units 20, 23 The Woodlands, Coedcae Lane, Pontyclun, Wales, CF72 9DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Carole Ann Chaney
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Units 22, & 23 Woodlands Workshops, Mid Glamorgan, CF72 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Chaney
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Units 22, & 23 Woodlands Workshops, Mid Glamorgan, CF72 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-07-25Address

Change registered office address company with date old address new address.

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2022-07-25Persons with significant control

Change to a person with significant control.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-10-24Resolution

Resolution.

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2019-10-11Address

Change registered office address company with date old address new address.

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2019-09-20Persons with significant control

Cessation of a person with significant control.

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2019-09-20Officers

Termination director company with name termination date.

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2019-09-20Persons with significant control

Notification of a person with significant control.

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2019-09-20Officers

Appoint person director company with name date.

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2019-09-20Officers

Appoint person director company with name date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-17Officers

Termination director company with name termination date.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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