Flooid International Holdings Limited

General information

Name:

Flooid International Holdings Ltd

Office Address:

Pcms House Torwood Close Westwood Business Park CV4 8HX Coventry

Number: 10163798

Incorporation date: 2016-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the beginning of Flooid International Holdings Limited, the company that is situated at Pcms House Torwood Close, Westwood Business Park, Coventry. This means it's been eight years Flooid International Holdings has prospered in the United Kingdom, as it was created on 2016-05-05. Its reg. no. is 10163798 and the area code is CV4 8HX. This company has been on the market under three different names. Its initial official name, Castlegate 750, was switched on 2016-05-26 to Pcms International Holdings. The current name is used since 2020, is Flooid International Holdings Limited. The enterprise's classified under the NACE and SIC code 70100 which stands for Activities of head offices. The business latest annual accounts were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was released on 12th April 2023.

The knowledge we have describing this specific enterprise's MDs indicates there are three directors: Christopher V., Diane P. and Martin O. who were appointed to their positions on 2021-12-23, 2017-11-10.

  • Previous company's names
  • Flooid International Holdings Limited 2020-01-27
  • Pcms International Holdings Limited 2016-05-26
  • Castlegate 750 Limited 2016-05-05

Company staff

Christopher V.

Role: Director

Appointed: 23 December 2021

Latest update: 9 January 2024

Diane P.

Role: Director

Appointed: 23 December 2021

Latest update: 9 January 2024

Martin O.

Role: Director

Appointed: 10 November 2017

Latest update: 9 January 2024

People with significant control

The companies that control this firm are as follows: Flooid Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Torwood Close, Westwood Business Park, CV4 8HX and was registered as a PSC under the registration number 11022804.

Flooid Bidco Limited
Address: Pcms House Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 11022804
Notified on 10 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brenda S.
Notified on 7 June 2016
Ceased on 10 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher G.
Notified on 31 July 2017
Ceased on 10 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified on 18 May 2016
Ceased on 10 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Castlegate Directors Limited
Address: Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Notified on 5 May 2016
Ceased on 18 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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