FLUENT MORTGAGE HOLDINGS LIMITED
Overview
| Company Name | FLUENT MORTGAGE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06763065 |
| 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 FLUENT MORTGAGE HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FLUENT MORTGAGE HOLDINGS LIMITED located?
| Registered Office Address | 102 Rivington House Chorley New Road Horwich BL6 5UE Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLUENT MORTGAGE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLUENT MORTGAGES LTD | Mar 09, 2009 | Mar 09, 2009 |
| HALLHART MANAGEMENT LTD | Mar 06, 2009 | Mar 06, 2009 |
| HALLHART MANAGEMENT LTD | Dec 02, 2008 | Dec 02, 2008 |
What are the latest accounts for FLUENT MORTGAGE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLUENT MORTGAGE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for FLUENT MORTGAGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 192 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Fabien Benjamin Holler as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Hindley as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 067630650001 in full | 1 pages | MR04 | ||
Appointment of Mr Fabien Benjamin Holler as a secretary on Jul 11, 2022 | 2 pages | AP03 | ||
Appointment of Mr Benjamin David Thompson as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Lucy Claire Tilley as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Christopher Steven Brodnicki as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Michael Payne as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Who are the officers of FLUENT MORTGAGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | British | 298109510001 | |||||
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | French | 270515330001 | |||||
| WHEELDON, Timothy Allen | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | England | British | 138824970006 | |||||
| HOLLER, Fabien Benjamin | Secretary | Pride Place Pride Park DE24 8QR Derby Capital House England | 298125030001 | |||||||
| HINDLEY, Kevin | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | England | British | 334277690001 | |||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 | |||||
| PAYNE, Daniel Michael | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | England | British | 217171530001 | |||||
| THOMPSON, Benjamin David | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | British | 135091150003 | |||||
| TILLEY, Lucy Claire | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | United Kingdom | British | 298124950001 |
Who are the persons with significant control of FLUENT MORTGAGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Fluent Money Group Limited | Apr 06, 2016 | Rivington House, Chorley New Road Horwich BL6 5UE Bolton Unit 102 England | No | ||||||||||
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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