FLUIDONE MIDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLUIDONE MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLUIDONE MIDCO 1 LIMITED was incorporated 5 years ago on 13/02/2019 and has the registered number: 11825911. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FLUIDONE MIDCO 1 LIMITED was incorporated 5 years ago on 13/02/2019 and has the registered number: 11825911. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FLUIDONE MIDCO 1 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 | 31/03/2022 | 31/03/2024 |
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 |
---|---|---|---|---|---|
CHRISTOPHER JAMES ROGERS | Jul 1982 | British | Director | 2019-02-27 | CURRENT |
MR SIMON WARD | Apr 1974 | British | Director | 2023-11-01 | CURRENT |
MR RUSSELL MARTIN HORTON | May 1969 | British | Director | 2019-02-27 | CURRENT |
MR ROY HASTINGS | Jul 1971 | British | Director | 2021-01-22 | CURRENT |
PHILIP BRENDAN LYNCH | Dec 1970 | Irish | Director | 2022-01-31 UNTIL 2023-11-01 | RESIGNED |
MR SIMON HOLLINGSWORTH | Sep 1983 | Irish | Director | 2019-02-27 UNTIL 2019-04-29 | RESIGNED |
MR MATTHEW PETER CAFFREY | Apr 1974 | British | Director | 2019-02-13 UNTIL 2019-04-29 | RESIGNED |
JAMES ARNOLD-ROBERTS | Jul 1974 | British | Director | 2020-11-10 UNTIL 2021-02-26 | RESIGNED |
MR HEMANT PATEL | Dec 1974 | British | Director | 2019-02-27 UNTIL 2021-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fluidone Topco Limited | 2019-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |