FLOOID TOPCO LIMITED
Overview
| Company Name | FLOOID TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11015652 |
| 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 TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FLOOID TOPCO 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 TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TORWOOD TOPCO LIMITED | Oct 17, 2017 | Oct 17, 2017 |
What are the latest accounts for FLOOID TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FLOOID TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for FLOOID TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 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 | ||||||||||||||
Redenomination of shares. Statement of capital Apr 01, 2025
| 13 pages | SH14 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 7 pages | CS01 | ||||||||||||||
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 CV4 8HX England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on Sep 16, 2024 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||||||
Termination of appointment of Christopher Peter Verdin as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Giles St John Tibbitts as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Glory Global Solutions (International) Limited as a person with significant control on Jan 12, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 14 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 19, 2024 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
legacy | pages | ALLOTCORR | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2023
| 18 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 16 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Tomoko Fujita as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Toshimitsu Yoshinari as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Minoru Higashiyama as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Michael Jeffery Williams as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Martin Rose as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FLOOID TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUJITA, Tomoko | Director | Infinity View, 1 Hazelwood, Lime Tree Way Chineham RG24 8WZ Basingstoke Glory Global Solutions (International) Limited Hampshire United Kingdom | United Kingdom | Japanese | 244820480001 | |||||
| HIGASHIYAMA, Minoru | Director | 1 Chome-3-1 Shimoteno 670-0063 Himeji Glory Ltd Hyogo Japan | Japan | Japanese | 318037470001 | |||||
| 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 | |||||
| REAGAN, Chris Taylor | Director | 3333 Warrenville Rd Suite 310 60532 Lisle, Glory Global Solutions Inc Illinois United States | United States | American | 318035710001 | |||||
| ROSE, Martin | Director | Infinity View, 1 Hazelwood, Lime Tree Way Chineham RG24 8WZ Basingstoke Glory Global Solutions (International) Limited Hampshire United Kingdom | United Kingdom | British | 318036170001 | |||||
| TIBBITTS, Matthew Giles St John | Director | Infinity View, 1 Hazelwood, Lime Tree Way Chineham RG24 8WZ Basingstoke Glory Global Solutions (International) Limited England | England | British | 300339830001 | |||||
| WILLIAMS, Michael Jeffery | Director | Infinity View, 1 Hazelwood, Lime Tree Way Chineham RG24 8WZ Basingstoke Glory Global Solutions (International) Limited Hampshire United Kingdom | United Kingdom | British | 318036960001 | |||||
| YOSHINARI, Toshimitsu | Director | 1 Chome-3-1 Shimoteno 670-0063 Himeji Glory Ltd Hyogo Japan | Japan | Japanese | 318037870001 | |||||
| ADDIS, Jonathan Peter | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | England | British | 260439420001 | |||||
| BENCH, Didier | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House England | England | French | 261234360001 | |||||
| BURKE, David William | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | England | Australian | 122140000003 | |||||
| BURNET, Thomas James Wardlaw | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | Scotland | British | 94868800002 | |||||
| FRASER, Edward Muirhead | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House England | United Kingdom | British | 239063400001 | |||||
| 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 | |||||
| MCPHAIL, Samuel Alexander | Director | Queen Anne Street W1G 9JG London 47 England | United Kingdom | British | 264337840001 | |||||
| MUTTER, Chris | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House England | England | British | 243400300001 | |||||
| RICHARDS, Catherine Allingham | Director | 47 Queen Anne Street Marylebone W1G 9JG London Inflexion England | United Kingdom | British | 202028390001 | |||||
| SWANN, Richard | Director | c/o Inflexion Private Equity Partners Llp Mandeville Place W1U 3AY London 9 England | United Kingdom | British | 112552280001 | |||||
| VERDIN, Christopher Peter | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House England | England | British | 61524630003 |
Who are the persons with significant control of FLOOID TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glory Global Solutions (International) Limited | Jan 12, 2024 | Chineham RG24 8WZ Basingstoke Infinity View, 1 Hazelwood, Lime Tree Way Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FLOOID TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2017 | Jan 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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