FLOOID INTERNATIONAL HOLDINGS LIMITED
PCMS HOUSE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY CV4 8HX- Active
- Private Limited Company
- Company No. 10163798
- Last Updated: 01 Mar 2024
Company Profile
FLOOID INTERNATIONAL HOLDINGS LIMITED was incorporated on Thursday, May 5, 2016 as a Private Limited Company with registered address in COVENTRY. FLOOID INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 6 months and 7 days.
| Name | FLOOID INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 10163798 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PCMS HOUSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Flooid Bidco Limited Torwood Close, Westwood Business Park, CV4 8HX |
Dates: Friday, November 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christopher Paul Gilbey-Smith Nationality: British |
Dates: Monday, July 31, 2017 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Brenda Mary Smith Nationality: British |
Dates: Tuesday, June 7, 2016 - Friday, November 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Anthony Smith Nationality: British |
Dates: Wednesday, May 18, 2016 - Friday, November 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Castlegate Directors Limited Castle Meadow Road, NG2 1BJ |
Dates: Thursday, May 5, 2016 - Wednesday, May 18, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FLOOID INTERNATIONAL HOLDINGS LIMITED | 05 May 2016 |
| CASTLEGATE 750 LIMITED | 26 May 2016 |
| PCMS INTERNATIONAL HOLDINGS LIMITED | 27 Jan 2020 |