FLUIDONE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

FLUIDONE BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLUIDONE BIDCO LIMITED was incorporated 5 years ago on 14/02/2019 and has the registered number: 11826882. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

FLUIDONE BIDCO LIMITED - LONDON

This company is listed in the following categories:
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
13/02/2023 27/02/2024

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 2019-02-14 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 Midco 2 Limited 2019-02-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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