This company is commonly known as Fluidone Holdings Limited. The company was founded 8 years ago and was given the registration number 09787794. The firm's registered office is in LONDON. You can find them at 5 Hatfields, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FLUIDONE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09787794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hatfields, London, England, SE1 9PG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hatfields, London, United Kingdom, SE1 9PG | Director | 22 January 2021 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 27 February 2019 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 27 February 2019 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 01 November 2023 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 10 November 2020 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 31 January 2022 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 27 February 2019 | Active |
| 11th Floor, Two, Snowhill, Birmingham, United Kingdom, B4 6WR | Director | 21 September 2015 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 31 October 2018 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 25 September 2015 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 25 September 2015 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 25 September 2015 | Active |
| James House, Warwick Road, Birmingham, England, B11 2LE | Director | 21 March 2016 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 21 March 2016 | Active |
| Fluidone Bidco Limited | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Hatfields, London, England, SE1 9PG |
| Nature of control | : |
|
| Rigby Group Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridgeway House,, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-28 | Accounts | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-10 | Accounts | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Address | Change sail address company with old address new address. | Download |
| 2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type group. | Download |
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