Company information:
Fluidone Holdings Limited (No: 09787794)
Address: 5 HATFIELDS, LONDON, SE1 9PG, ENGLAND
Status: Active
Incorporated: 21-Sep-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RUSSELL MARTIN HORTON ( DOB: May-1969 From: Feb-2019 )
Current Director: HEMANT PATEL ( DOB: Dec-1974 From: Feb-2019 )
Current Director: CHRISTOPHER JAMES ROGERS ( DOB: Jul-1982 From: Feb-2019 )
Current Director: SIMON WARD ( DOB: Apr-1974 From: Nov-2023 )
Resigned Director: PHILIP BRENDAN LYNCH ( DOB: Dec-1970 From: Jan-2022 To: Nov-2023 )
Resigned Director: TRACY LEE PLIMMER ( DOB: Mar-1976 From: Sep-2015 To: Sep-2015 )
Resigned Director: PETER RIGBY ( DOB: Sep-1943 From: Sep-2015 To: Mar-2016 )
Resigned Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Sep-2015 To: Feb-2019 )
Resigned Director: JAMES PETER RIGBY ( DOB: Apr-1971 From: Oct-2018 To: Feb-2019 )
Resigned Director: MICHAEL JOSEPH SWAIN ( DOB: Feb-1964 From: Mar-2016 To: Oct-2018 )
Resigned Director: JOHN PAUL TAYLOR ( DOB: Jul-1970 From: Mar-2016 To: Feb-2019 )
Persons of Significant Control:
Rigby Group Finance Limited, Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-27)
Fluidone Bidco Limited, 5 Hatfields, London, SE1 9PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-27)