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FLUIDONE TOPCO LIMITED

FLUIDONE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLUIDONE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11825732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLUIDONE TOPCO LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FLUIDONE TOPCO LIMITED located?

    Registered Office Address
    5 Hatfields
    SE1 9PG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLUIDONE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FLUIDONE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for FLUIDONE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Russell Martin Horton as a director on Dec 08, 2025

    		1 pagesTM01

    Appointment of Mr Paul Emmanuel Kahn as a director on Dec 08, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    		55 pagesAA

    Termination of appointment of John Eric Hawkins as a director on Aug 16, 2025

    		1 pagesTM01

    Appointment of Mr Daniel Smith as a director on Jun 11, 2025

    		2 pagesAP01

    Termination of appointment of Simon Hollingsworth as a director on Jun 11, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2025 with updates

    		8 pagesCS01

    Cancellation of shares. Statement of capital on May 14, 2025

    • Capital: GBP 98,570.73
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Appointment of Mr Graham Alexander James Dickie as a director on Jan 21, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    		58 pagesAA

    Termination of appointment of Simon Ward as a director on Nov 26, 2024

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,500
    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 25, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Termination of appointment of Roy Hastings as a director on Aug 30, 2024

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Jun 13, 2024

    • Capital: GBP 98,689.77
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback agreement 13/06/2024
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Jun 06, 2024 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback agreement 13/03/2024
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Mar 13, 2024

    • Capital: GBP 98,742.78
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		46 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 14, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    View All Filings

    Who are the officers of FLUIDONE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKIE, Graham Alexander James
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		Director
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		EnglandBritish,Canadian331435290001
    KAHN, Paul Emmanuel
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		Director
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		EnglandBritish321420120001
    KILBOURN, Giles Edward
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		Director
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		United KingdomBritish311764210001
    ROGERS, Christopher James
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		Director
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		EnglandBritish256304020001
    SMITH, Daniel
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		Director
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		United KingdomBritish142678960002
    ANEESE, Mohammed Akmal
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		Director
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		United KingdomBritish204696260001
    ARNOLD-ROBERTS, James Nicholas
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		Director
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		EnglandBritish276358600002
    CAFFREY, Matthew Peter
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		Director
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		EnglandBritish255324940001
    HASTINGS, Roy
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		Director
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		United KingdomBritish130098430001
    HAWKINS, John Eric
    Hamstead Marshall
    RG20 0JG Newbury
    Craven House
    United Kingdom
    		Director
    Hamstead Marshall
    RG20 0JG Newbury
    Craven House
    United Kingdom
    		EnglandBritish53688120001
    HOLLINGSWORTH, Simon
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    United Kingdom
    		Director
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    United Kingdom
    		United KingdomIrish240574140001
    HORTON, Russell Martin
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		Director
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		EnglandBritish108965320001
    LYNCH, Philip Brendan
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		Director
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		EnglandIrish179678110002
    PATEL, Hemant
    Hill Top Road
    LE11 3LW Loughborough
    7
    United Kingdom
    		Director
    Hill Top Road
    LE11 3LW Loughborough
    7
    United Kingdom
    		EnglandBritish150307540001
    REECE, Thomas William
    82 King Street
    M2 4WQ Manchester
    7th Floor
    United Kingdom
    		Director
    82 King Street
    M2 4WQ Manchester
    7th Floor
    United Kingdom
    		EnglandBritish289228090001
    WARD, Simon
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		Director
    Hatfields
    SE1 9PG London
    5
    United Kingdom
    		EnglandBritish315434630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLUIDONE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Feb 13, 2019
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03630494
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Feb 13, 2019
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSo303852
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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