Company information:
Flooid Holdings Limited (No: 04156083)
Address: PCMS HOUSE, TORWOOD CLOSE,, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX
Status: Active
Incorporated: 02-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN PETER ADDIS ( DOB: May-1970 From: Jul-2019 )
Current Director: DAVID WILLIAM BURKE ( DOB: Mar-1966 From: Nov-2017 )
Current Director: ANTHONY HOULDSWORTH ( DOB: Feb-1962 From: Nov-2017 )
Current Director: GARRY CRAIG MCLAUCHLAN ( DOB: Apr-1963 From: Nov-2017 )
Current Director: MARTYN HARVEY OSBORNE ( DOB: Mar-1972 From: Nov-2017 )
Current Director: MARTIN HARVEY OSBORNE ( DOB: Mar-1972 From: Nov-2017 )
Current Director: DIANE PALMQUIST ( DOB: Sep-1965 From: Dec-2021 )
Current Director: DIANE PALMQUIST ( DOB: Sep-1965 From: Dec-2021 )
Current Director: CHRISTOPHER PETER VERDIN ( DOB: Feb-1966 From: Dec-2021 )
Resigned Director: DAVID WILLIAM BURKE ( DOB: Mar-1966 From: Nov-2017 To: Jun-2019 )
Resigned Director: CHRISTOPHER PAUL GILBEY-SMITH ( DOB: Apr-1975 From: Oct-2017 To: Nov-2017 )
Resigned Director: CHRIS MUTTER ( DOB: Aug-1960 From: Apr-2020 To: Dec-2021 )
Resigned Director: BRENDA MARY SMITH ( DOB: Jan-1947 From: Feb-2001 To: Nov-2017 )
Resigned Director: RICHARD ANTHONY SMITH ( DOB: Jun-1948 From: Feb-2001 To: Nov-2017 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Feb-2001 To: Feb-2001 )
Resigned Director: HOWARD THOMAS ( DOB: May-1945 From: Feb-2001 To: Feb-2001 )
Resigned Secretary: BRENDA MARY SMITH ( DOB: Jan-1947 From: Feb-2001 To: Nov-2017 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Feb-2001 To: Feb-2001 )
Persons of Significant Control:
Flooid Holdings (International) Limited, Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)