FLUIDONE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FLUIDONE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLUIDONE HOLDINGS LIMITED was incorporated 8 years ago on 21/09/2015 and has the registered number: 09787794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FLUIDONE HOLDINGS LIMITED was incorporated 8 years ago on 21/09/2015 and has the registered number: 09787794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FLUIDONE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
5 HATFIELDS
LONDON
SE1 9PG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RIGBY TECHNOLOGY INVESTMENTS LIMITED (until 21/12/2018)
RIGBY TECHNOLOGY INVESTMENTS LIMITED (until 21/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON WARD | Apr 1974 | British | Director | 2023-11-01 | CURRENT |
| CHRISTOPHER JAMES ROGERS | Jul 1982 | British | Director | 2019-02-27 | CURRENT |
| MR RUSSELL MARTIN HORTON | May 1969 | British | Director | 2019-02-27 | CURRENT |
| MR ROY HASTINGS | Jul 1971 | British | Director | 2021-01-22 | CURRENT |
| MR MICHAEL JOSEPH SWAIN | Feb 1964 | British | Director | 2016-03-21 UNTIL 2018-10-23 | RESIGNED |
| MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2015-09-25 UNTIL 2019-02-27 | RESIGNED |
| MR JAMES PETER RIGBY | Apr 1971 | British | Director | 2015-09-25 UNTIL 2016-03-21 | RESIGNED |
| MR JAMES PETER RIGBY | Apr 1971 | British | Director | 2018-10-31 UNTIL 2019-02-27 | RESIGNED |
| MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2015-09-21 UNTIL 2015-09-25 | RESIGNED |
| MR HEMANT PATEL | Dec 1974 | British | Director | 2019-02-27 UNTIL 2021-01-22 | RESIGNED |
| PHILIP BRENDAN LYNCH | Dec 1970 | Irish | Director | 2022-01-31 UNTIL 2023-11-01 | RESIGNED |
| JAMES ARNOLD-ROBERTS | Jul 1974 | British | Director | 2020-11-10 UNTIL 2021-02-26 | RESIGNED |
| SIR PETER RIGBY | Sep 1943 | British | Director | 2015-09-25 UNTIL 2016-03-21 | RESIGNED |
| MR JOHN PAUL TAYLOR | Jul 1970 | British | Director | 2016-03-21 UNTIL 2019-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fluidone Bidco Limited | 2019-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rigby Group Finance Limited | 2016-04-06 - 2019-02-27 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |