FLUIDONE BIDCO LIMITED
Overview
| Company Name | FLUIDONE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11826882 |
| 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 FLUIDONE BIDCO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FLUIDONE BIDCO LIMITED located?
| Registered Office Address | 5 Hatfields SE1 9PG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLUIDONE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FLUIDONE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for FLUIDONE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Russell Martin Horton as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Emmanuel Kahn as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 25 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Graham Alexander James Dickie as a director on Jan 21, 2025 | 2 pages | AP01 | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Simon Ward as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Roy Hastings as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 118268820001 in full | 4 pages | MR04 | ||
Satisfaction of charge 118268820002 in full | 4 pages | MR04 | ||
Registration of charge 118268820003, created on May 28, 2024 | 59 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 22 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Brendan Lynch as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Ward as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of FLUIDONE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Graham Alexander James | Director | Hatfields SE1 9PG London 5 United Kingdom | England | British,Canadian | 331436440001 | |||||
| KAHN, Paul Emmanuel | Director | Hatfields SE1 9PG London 5 United Kingdom | England | British | 321420120001 | |||||
| ROGERS, Christopher James | Director | Hatfields SE1 9PG London 5 United Kingdom | England | British | 256304020001 | |||||
| ARNOLD-ROBERTS, James Nicholas | Director | Hatfields SE1 9PG London 5 United Kingdom | England | British | 276358600002 | |||||
| CAFFREY, Matthew Peter | Director | Hatfields SE1 9PG London 5 United Kingdom | England | British | 255324940001 | |||||
| HASTINGS, Roy | Director | Hatfields SE1 9PG London 5 United Kingdom | United Kingdom | British | 130098430001 | |||||
| HOLLINGSWORTH, Simon | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court United Kingdom | United Kingdom | Irish | 240574140001 | |||||
| HORTON, Russell Martin | Director | Hatfields SE1 9PG London 5 United Kingdom | England | British | 108965320001 | |||||
| LYNCH, Philip Brendan | Director | Hatfields SE1 9PG London 5 United Kingdom | England | Irish | 179678110002 | |||||
| PATEL, Hemant | Director | Hill Top Road LE11 3LW Loughborough 7 United Kingdom | England | British | 150307540001 | |||||
| WARD, Simon | Director | Hatfields SE1 9PG London 5 United Kingdom | England | British | 315434630001 |
Who are the persons with significant control of FLUIDONE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fluidone Midco 2 Limited | Feb 14, 2019 | Hatfields SE1 9PG London 5 United Kingdom | 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