Fluidone Holdings Limited LONDON


Founded in 2015, Fluidone Holdings, classified under reg no. 09787794 is an active company. Currently registered at 5 Hatfields SE1 9PG, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since December 21, 2018 Fluidone Holdings Limited is no longer carrying the name Rigby Technology Investments.

The company has 3 directors, namely Simon W., Christopher R. and Russell H.. Of them, Christopher R., Russell H. have been with the company the longest, being appointed on 27 February 2019 and Simon W. has been with the company for the least time - from 1 November 2023. As of 31 October 2024, there were 11 ex directors - Philip L., Roy H. and others listed below. There were no ex secretaries.

Fluidone Holdings Limited Address / Contact

Office Address 5 Hatfields
Town London
Post code SE1 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09787794
Date of Incorporation Mon, 21st Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Simon W.

Position: Director

Appointed: 01 November 2023

Christopher R.

Position: Director

Appointed: 27 February 2019

Russell H.

Position: Director

Appointed: 27 February 2019

Philip L.

Position: Director

Appointed: 31 January 2022

Resigned: 01 November 2023

Roy H.

Position: Director

Appointed: 22 January 2021

Resigned: 30 August 2024

James A.

Position: Director

Appointed: 10 November 2020

Resigned: 26 February 2021

Hemant P.

Position: Director

Appointed: 27 February 2019

Resigned: 22 January 2021

James R.

Position: Director

Appointed: 31 October 2018

Resigned: 27 February 2019

John T.

Position: Director

Appointed: 21 March 2016

Resigned: 27 February 2019

Michael S.

Position: Director

Appointed: 21 March 2016

Resigned: 23 October 2018

James R.

Position: Director

Appointed: 25 September 2015

Resigned: 21 March 2016

Peter R.

Position: Director

Appointed: 25 September 2015

Resigned: 21 March 2016

Steven R.

Position: Director

Appointed: 25 September 2015

Resigned: 27 February 2019

Tracy P.

Position: Director

Appointed: 21 September 2015

Resigned: 25 September 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Fluidone Bidco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rigby Group Finance Limited that entered Stratford-Upon-Avon, England as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fluidone Bidco Limited

5 Hatfields, London, SE1 9PG, England

Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11826882
Notified on 27 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rigby Group Finance Limited

Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, England

Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 9347794
Notified on 6 April 2016
Ceased on 27 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rigby Technology Investments December 21, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director's appointment was terminated on August 30, 2024
filed on: 3rd, September 2024
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