FLOOID HOLDINGS (INTERNATIONAL) LIMITED
Overview
| Company Name | FLOOID HOLDINGS (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07962309 |
| 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 (INTERNATIONAL) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FLOOID HOLDINGS (INTERNATIONAL) 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 (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCMS HOLDINGS (INTERNATIONAL) LIMITED | Feb 14, 2014 | Feb 14, 2014 |
| CASTLEGATE 678 LIMITED | Feb 23, 2012 | Feb 23, 2012 |
What are the latest accounts for FLOOID HOLDINGS (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FLOOID HOLDINGS (INTERNATIONAL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
What are the latest filings for FLOOID HOLDINGS (INTERNATIONAL) 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 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 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 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on Sep 17, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Appointment of Mr Matthew Giles St John Tibbitts as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Peter Verdin as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pcms House Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX to Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ on May 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 079623090003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 079623090002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 079623090001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 079623090004 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Dec 20, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Who are the officers of FLOOID HOLDINGS (INTERNATIONAL) 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 | |||||||||
| 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 | |||||||||
| CUMMINGS, Gavin George | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire United Kingdom | United Kingdom | British | 140030270001 | |||||||||
| GILBEY-SMITH, Christopher Paul | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House England | 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 | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands | England | British | 243400300001 | |||||||||
| SMITH, Brenda Mary | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands | England | British | 3695270001 | |||||||||
| SMITH, Richard Anthony | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands | England | British | 3695280001 | |||||||||
| VERDIN, Christopher Peter | Director | Bickenhill Lane Ingenuity House B37 7HQ Birmingham Part 2 Second Floor England | England | British | 61524630003 | |||||||||
| CASTLEGATE DIRECTORS CLIMITED | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom |
| 166969200001 |
Who are the persons with significant control of FLOOID HOLDINGS (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flooid International Holdings Limited | Jun 07, 2016 | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Anthony Smith | Apr 06, 2016 | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Brenda Mary Smith | Apr 06, 2016 | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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