Company information:
Flooid Bidco Limited (No: 11022804)
Address: PCMS HOUSE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8HX, ENGLAND
Status: Active
Incorporated: 19-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JONATHAN PETER ADDIS ( DOB: May-1970 From: Jul-2019 )
Current Director: DAVID WILLIAM BURKE ( DOB: Mar-1966 From: Nov-2017 )
Current Director: EDWARD MUIRHEAD FRASER ( DOB: Feb-1985 From: Oct-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: MATTHEW GILES ST JOHN TIBBITTS ( DOB: Feb-1984 From: May-2024 )
Resigned Director: DAVID WILLIAM BURKE ( DOB: Mar-1966 From: Nov-2017 To: Jun-2019 )
Resigned Director: SAMUEL ALEXANDER MCPHAIL ( DOB: Oct-1989 From: Feb-2020 To: Jan-2024 )
Resigned Director: CHRIS MUTTER ( DOB: Aug-1960 From: Apr-2020 To: Dec-2021 )
Resigned Director: CATHERINE ALLINGHAM RICHARDS ( DOB: Jan-1973 From: Feb-2021 To: Jan-2024 )
Resigned Director: RICHARD SWANN ( DOB: Jun-1967 From: Nov-2017 To: Feb-2020 )
Resigned Director: CHRISTOPHER PETER VERDIN ( DOB: Feb-1966 From: Dec-2021 To: May-2024 )
Persons of Significant Control:
Flooid Finco Limited, Pcms House Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-19)