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FLUIDONE HOLDINGS LIMITED

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

This company is commonly known as Fluidone Holdings Limited. The company was founded 9 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Hatfields, London, England, SE1 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hatfields, London, United Kingdom, SE1 9PG

Director22 January 2021Active
5, Hatfields, London, England, SE1 9PG

Director27 February 2019Active
5, Hatfields, London, England, SE1 9PG

Director27 February 2019Active
5, Hatfields, London, England, SE1 9PG

Director01 November 2023Active
5, Hatfields, London, England, SE1 9PG

Director10 November 2020Active
5, Hatfields, London, England, SE1 9PG

Director31 January 2022Active
5, Hatfields, London, England, SE1 9PG

Director27 February 2019Active
11th Floor, Two, Snowhill, Birmingham, United Kingdom, B4 6WR

Director21 September 2015Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director31 October 2018Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director25 September 2015Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director25 September 2015Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director25 September 2015Active
James House, Warwick Road, Birmingham, England, B11 2LE

Director21 March 2016Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director21 March 2016Active

People with Significant Control

Fluidone Bidco Limited
Notified on:27 February 2019
Status:Active
Country of residence:England
Address:5, Hatfields, London, England, SE1 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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