FLOOID INTERNATIONAL HOLDINGS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
FLOOID INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
FLOOID INTERNATIONAL HOLDINGS LIMITED was incorporated 7 years ago on 05/05/2016 and has the registered number: 10163798. The accounts status is FULL and accounts are next due on 30/09/2024.
FLOOID INTERNATIONAL HOLDINGS LIMITED was incorporated 7 years ago on 05/05/2016 and has the registered number: 10163798. The accounts status is FULL and accounts are next due on 30/09/2024.
FLOOID INTERNATIONAL HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
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 INTERNATIONAL HOLDINGS LIMITED (until 27/01/2020)
PCMS INTERNATIONAL HOLDINGS LIMITED (until 27/01/2020)
CASTLEGATE 750 LIMITED (until 26/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PETER VERDIN | Feb 1966 | British | Director | 2021-12-23 | CURRENT |
MS DIANE PALMQUIST | Sep 1965 | American | Director | 2021-12-23 | CURRENT |
MARTYN HARVEY OSBORNE | Mar 1972 | British | Director | 2017-11-10 | CURRENT |
MRS DOMINIQUE CHRISTIANE TAI | Feb 1954 | French | Director | 2016-05-05 UNTIL 2016-05-18 | RESIGNED |
MR RICHARD ANTHONY SMITH | Jun 1948 | British | Director | 2016-05-18 UNTIL 2017-11-10 | RESIGNED |
MRS BRENDA MARY SMITH | Jan 1947 | British | Director | 2016-05-18 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 GAVIN GEORGE CUMMINGS | Aug 1970 | British | Director | 2016-05-05 UNTIL 2016-05-18 | RESIGNED |
MR DAVID WILLIAM BURKE | Mar 1966 | Australian | Director | 2017-11-10 UNTIL 2019-06-10 | 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 Bidco Limited | 2017-11-10 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Christopher Paul Gilbey-Smith | 2017-07-31 - 2017-11-10 | 12/1985 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Brenda Mary Smith | 2016-06-07 - 2017-11-10 | 1/1947 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Richard Anthony Smith | 2016-05-18 - 2017-11-10 | 6/1948 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Castlegate Directors Limited | 2016-05-05 - 2016-05-18 | Nottingham | Ownership of shares 75 to 100 percent |