FLOOID HOLDINGS LIMITED
Overview
| Company Name | FLOOID HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04156083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOOID HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FLOOID HOLDINGS LIMITED located?
| Registered Office Address | Ingenuity House Bickenhill Lane B37 7HQ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLOOID HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCMS HOLDINGS LIMITED | Nov 06, 2017 | Nov 06, 2017 |
| PCMS HOLDINGS PLC | Feb 07, 2001 | Feb 07, 2001 |
What are the latest accounts for FLOOID HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FLOOID HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
What are the latest filings for FLOOID HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Court order Scheme of amalgamation | 9 pages | OC | ||
Miscellaneous Dissolution by c/order effective 27/03/2026 manual gazette requested | 1 pages | MISC | ||
Final Gazette dissolved by statutory instrument | pages | GAZ2 | ||
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Director's details changed for Martyn Harvey Osborne on Nov 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Martin Harvey Osborne on Nov 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Pcms House Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom to Ingenuity House Bickenhill Lane Birmingham B37 7HQ | 1 pages | AD02 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Registered office address changed from Pcms House Torwood Close, Westwood Business Park, Coventry West Midlands CV4 8HX to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on Sep 16, 2024 | 1 pages | AD01 | ||
Appointment of Mr Matthew Giles St John Tibbitts as a director on May 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Peter Verdin as a director on May 03, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 041560830007 in full | 1 pages | MR04 | ||
Satisfaction of charge 041560830006 in full | 1 pages | MR04 | ||
Satisfaction of charge 041560830005 in full | 1 pages | MR04 | ||
Satisfaction of charge 041560830004 in full | 1 pages | MR04 | ||
Satisfaction of charge 041560830001 in full | 1 pages | MR04 | ||
Satisfaction of charge 041560830002 in full | 1 pages | MR04 | ||
Satisfaction of charge 041560830003 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Who are the officers of FLOOID HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Martin Harvey | Director | Bickenhill Lane B37 7HQ Birmingham Ingenuity House United Kingdom | United Kingdom | British | 240225190002 | |||||
| PALMQUIST, Diane | Director | Bickenhill Lane B37 7HQ Birmingham Ingenuity House United Kingdom | United States | American | 291168640001 | |||||
| TIBBITTS, Matthew Giles St John | Director | Bickenhill Lane B37 7HQ Birmingham Ingenuity House United Kingdom | England | British | 300339830001 | |||||
| SMITH, Brenda Mary | Secretary | 88 Meeting House Lane Balsall Common CV7 7GE Coventry West Midlands | British | 3695270001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ADDIS, Jonathan Peter | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | England | British | 260439420001 | |||||
| BURKE, David William | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | England | Australian | 122140000003 | |||||
| GILBEY-SMITH, Christopher Paul | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House | England | British | 131431370002 | |||||
| HOULDSWORTH, Anthony | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | England | British | 15821890002 | |||||
| MCLAUCHLAN, Garry Craig | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | England | British | 110030080001 | |||||
| MUTTER, Chris | Director | Pcms House Torwood Close, CV4 8HX Westwood Business Park, Coventry West Midlands | England | British | 243400300001 | |||||
| SMITH, Brenda Mary | Director | 88 Meeting House Lane Balsall Common CV7 7GE Coventry West Midlands | England | British | 3695270001 | |||||
| SMITH, Richard Anthony | Director | Meeting House Lane Balsall Common CV7 7GE Coventry 88 West Midlands | England | British | 3695280001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| THOMAS, Howard | Director | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 | ||||||
| VERDIN, Christopher Peter | Director | Pcms House Torwood Close, CV4 8HX Westwood Business Park, Coventry West Midlands | England | British | 61524630003 |
Who are the persons with significant control of FLOOID HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flooid Holdings (International) Limited | Apr 06, 2016 | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0