FLUIDONE TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLUIDONE TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLUIDONE TOPCO LIMITED was incorporated 5 years ago on 13/02/2019 and has the registered number: 11825732. The accounts status is GROUP and accounts are next due on 31/12/2024.
FLUIDONE TOPCO LIMITED was incorporated 5 years ago on 13/02/2019 and has the registered number: 11825732. The accounts status is GROUP and accounts are next due on 31/12/2024.
FLUIDONE TOPCO LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 HATFIELDS
LONDON
SE1 9PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL MARTIN HORTON | May 1969 | British | Director | 2019-02-27 | CURRENT |
MR SIMON WARD | Apr 1974 | British | Director | 2023-11-01 | CURRENT |
CHRISTOPHER JAMES ROGERS | Jul 1982 | British | Director | 2019-02-27 | CURRENT |
GILES EDWARD KILBOURN | Sep 1992 | British | Director | 2023-07-08 | CURRENT |
MR ROY HASTINGS | Jul 1971 | British | Director | 2021-01-22 | CURRENT |
MR JOHN ERIC HAWKINS | Oct 1953 | British | Director | 2019-04-15 | CURRENT |
MR SIMON HOLLINGSWORTH | Sep 1983 | Irish | Director | 2019-02-27 | CURRENT |
PHILIP BRENDAN LYNCH | Dec 1970 | Irish | Director | 2022-01-31 UNTIL 2023-11-01 | RESIGNED |
MR MATTHEW PETER CAFFREY | Apr 1974 | British | Director | 2019-02-13 UNTIL 2020-11-09 | RESIGNED |
JAMES ARNOLD-ROBERTS | Jul 1974 | British | Director | 2020-11-10 UNTIL 2021-02-26 | RESIGNED |
MR MOHAMMED AKMAL ANEESE | Nov 1985 | British | Director | 2020-11-09 UNTIL 2021-10-03 | RESIGNED |
MR HEMANT PATEL | Dec 1974 | British | Director | 2019-02-27 UNTIL 2021-01-22 | RESIGNED |
THOMAS WILLIAM REECE | Aug 1988 | British | Director | 2021-10-03 UNTIL 2023-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fis Nominee Limited | 2019-02-13 - 2019-02-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Livingbridge General Partner Llp | 2019-02-13 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |