FLOOID FINCO LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
FLOOID FINCO LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
FLOOID FINCO LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11021539. The accounts status is FULL and accounts are next due on 30/09/2024.
FLOOID FINCO LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11021539. The accounts status is FULL and accounts are next due on 30/09/2024.
FLOOID FINCO LIMITED - COVENTRY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
CV4 8HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TORWOOD FINCO LIMITED (until 27/01/2020)
TORWOOD FINCO LIMITED (until 27/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
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 CATHERINE ALLINGHAM RICHARDS | Jan 1973 | British | Director | 2021-02-03 UNTIL 2024-01-12 | 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 |
EDWARD FRASER | Feb 1985 | British | Director | 2017-10-19 UNTIL 2021-02-03 | RESIGNED |
MR ANTHONY HOULDSWORTH | Feb 1962 | British | Director | 2017-11-10 UNTIL 2021-03-24 | 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 Midco Limited | 2017-10-19 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |