Company information:
Fluidone Midco 2 Limited (No: 11826723)
Address: 5 HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM
Status: Active
Incorporated: 14-Feb-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 62090 - Other information technology service activities
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: MATTHEW PETER CAFFREY ( DOB: Apr-1974 From: Feb-2019 To: Apr-2019 )
Resigned Director: SIMON HOLLINGSWORTH ( DOB: Sep-1983 From: Feb-2019 To: Apr-2019 )
Resigned Director: PHILIP BRENDAN LYNCH ( DOB: Dec-1970 From: Jan-2022 To: Nov-2023 )
Persons of Significant Control:
Fluidone Midco 1 Limited, 5 Hatfields, London, SE1 9PG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-14)