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 - 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 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

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