FLOOID HOLDINGS (INTERNATIONAL) LIMITED - COVENTRY


Company Profile Company Filings

Overview

FLOOID HOLDINGS (INTERNATIONAL) LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
FLOOID HOLDINGS (INTERNATIONAL) LIMITED was incorporated 12 years ago on 23/02/2012 and has the registered number: 07962309. The accounts status is FULL and accounts are next due on 30/09/2024.

FLOOID HOLDINGS (INTERNATIONAL) LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PCMS HOUSE TORWOOD CLOSE
COVENTRY
WEST MIDLANDS
CV4 8HX

This Company Originates in : United Kingdom
Previous trading names include:
PCMS HOLDINGS (INTERNATIONAL) LIMITED (until 27/01/2020)
CASTLEGATE 678 LIMITED (until 14/02/2014)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PETER VERDIN Feb 1966 British Director 2021-12-23 CURRENT
MARTYN HARVEY OSBORNE Mar 1972 British Director 2017-11-10 CURRENT
MS DIANE PALMQUIST Sep 1965 American Director 2021-12-23 CURRENT
CASTLEGATE DIRECTORS CLIMITED Corporate Director 2012-02-23 UNTIL 2012-11-09 RESIGNED
MR RICHARD ANTHONY SMITH Jun 1948 British Director 2012-11-09 UNTIL 2017-11-10 RESIGNED
MRS BRENDA MARY SMITH Jan 1947 British Director 2012-11-01 UNTIL 2017-11-10 RESIGNED
MR CHRIS MUTTER Aug 1960 British Director 2020-04-08 UNTIL 2021-12-23 RESIGNED
GARRY MCLAUCHLAN Apr 1963 British Director 2017-11-10 UNTIL 2021-03-24 RESIGNED
MR ANTHONY HOULDSWORTH Feb 1962 British Director 2017-11-10 UNTIL 2021-03-24 RESIGNED
MR CHRISTOPHER PAUL SMITH Apr 1975 British Director 2017-10-27 UNTIL 2017-11-10 RESIGNED
MR DAVID WILLIAM BURKE Mar 1966 Australian Director 2017-11-10 UNTIL 2019-06-10 RESIGNED
MR GAVIN GEORGE CUMMINGS Aug 1970 British Director 2012-02-23 UNTIL 2012-11-09 RESIGNED
MR JONATHAN PETER ADDIS May 1970 British Director 2019-07-09 UNTIL 2020-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flooid International Holdings Limited 2016-06-07 Coventry   West Midlands Ownership of shares 75 to 100 percent
Mr Richard Anthony Smith 2016-04-06 - 2016-06-07 6/1948 Coventry   West Midlands Ownership of shares 25 to 50 percent
Mrs Brenda Mary Smith 2016-04-06 - 2016-06-07 1/1947 Coventry   West Midlands Ownership of shares 25 to 50 percent

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