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FLOOID INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Flooid International Holdings Limited. The company was founded 8 years ago and was given the registration number 10163798. The firm's registered office is in COVENTRY. You can find them at Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FLOOID INTERNATIONAL HOLDINGS LIMITED
Company Number:10163798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX

Director10 November 2017Active
Pcms House, Torwood Close, Westwood Business Park, Coventry, CV4 8HX

Director23 December 2021Active
Pcms House, Torwood Close, Westwood Business Park, Coventry, CV4 8HX

Director23 December 2021Active
Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX

Director09 July 2019Active
Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX

Director10 November 2017Active
Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ

Director05 May 2016Active
Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX

Director27 October 2017Active
Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX

Director10 November 2017Active
Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX

Director10 November 2017Active
Pcms House, Torwood Close, Westwood Business Park, Coventry, CV4 8HX

Director08 April 2020Active
Pcms House, Torwood Close, Westwood Business Park, Coventry, CV4 8HX

Director18 May 2016Active
Pcms House, Torwood Close, Westwood Business Park, Coventry, CV4 8HX

Director18 May 2016Active
Pcms House, Torwood Close, Westwood Business Park, Coventry, CV4 8HX

Director05 May 2016Active

People with Significant Control

Flooid Bidco Limited
Notified on:10 November 2017
Status:Active
Country of residence:England
Address:Pcms House, Torwood Close, Coventry, England, CV4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Paul Gilbey-Smith
Notified on:31 July 2017
Status:Active
Date of birth:December 1985
Nationality:British
Address:Pcms House, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Brenda Mary Smith
Notified on:07 June 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Pcms House, Torwood Close, Coventry, England, CV4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Anthony Smith
Notified on:18 May 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Pcms House, Torwood Close, Coventry, England, CV4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Castlegate Directors Limited
Notified on:05 May 2016
Status:Active
Country of residence:United Kingdom
Address:Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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