FLUIDONE HOLDINGS LIMITED
5 HATFIELDS, LONDON SE1 9PG- Active
- Private Limited Company
- Company No. 09787794
- Last Updated: 01 Mar 2024
Company Profile
FLUIDONE HOLDINGS LIMITED was incorporated on Monday, September 21, 2015 as a Private Limited Company with registered address in LONDON. FLUIDONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years and 4 days.
| Name | FLUIDONE HOLDINGS LIMITED |
|---|---|
| Company number | 09787794 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HATFIELDS LONDON SE1 9PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fluidone Bidco Limited Hatfields, SE1 9PG |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rigby Group Finance Limited Bridgeway, CV37 6YX |
Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLUIDONE HOLDINGS LIMITED | 21 Sep 2015 |
| RIGBY TECHNOLOGY INVESTMENTS LIMITED | 21 Dec 2018 |