Flooid International Holdings Limited, Coventry
Flooid International Holdings Limited is a private limited company. Formerly, it was called Pcms International Holdings Limited (it was changed on 2020-01-27). Situated at Pcms House Torwood Close, Westwood Business Park, Coventry CV4 8HX, the above-mentioned 7 years old enterprise was incorporated on 2016-05-05 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in this enterprise: Christopher V. (appointed on 23 December 2021), Diane P. (appointed on 23 December 2021), Martin O. (appointed on 10 November 2017).
| About | |
|---|---|
| Name: Flooid International Holdings Limited | |
| Number: 10163798 | |
| Incorporation date: 2016-05-05 | |
| End of financial year: 31 December |
| Address: |
Pcms House Torwood Close Westwood Business Park Coventry CV4 8HX |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Flooid Bidco Limited
10 November 2017
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brenda S.
7 June 2016 - 10 November 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher G.
31 July 2017 - 10 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
18 May 2016 - 10 November 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Castlegate Directors Limited
5 May 2016 - 18 May 2016
| Address | Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
The deadline for Flooid International Holdings Limited confirmation statement filing is 2024-04-26. The most current one was submitted on 2023-04-12. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Flooid Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Torwood Close, Westwood Business Park, CV4 8HX Coventry. Brenda S. who owns over 3/4 of shares, 3/4 to full of voting rights. Christopher G. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023 | accounts |
Free Download
(19 pages)
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