Flooid Midco Limited COVENTRY


Flooid Midco Limited is a private limited company located at Pcms House Torwood Close, Westwood Business Park, Coventry CV4 8HX. Incorporated on 2017-10-18, this 6-year-old company is run by 3 directors.
Director Christopher V., appointed on 23 December 2021. Director Diane P., appointed on 23 December 2021. Director Martin O., appointed on 10 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a change of name on 2020-01-27 and their previous name was Torwood Midco Limited.
The latest confirmation statement was filed on 2023-10-17 and the date for the following filing is 2024-10-31. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Flooid Midco Limited Address / Contact

Office Address Pcms House Torwood Close
Office Address2 Westwood Business Park
Town Coventry
Post code CV4 8HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11020228
Date of Incorporation Wed, 18th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Christopher V.

Position: Director

Appointed: 23 December 2021

Diane P.

Position: Director

Appointed: 23 December 2021

Martin O.

Position: Director

Appointed: 10 November 2017

Catherine R.

Position: Director

Appointed: 03 February 2021

Resigned: 12 January 2024

Chris M.

Position: Director

Appointed: 08 April 2020

Resigned: 23 December 2021

Jonathan A.

Position: Director

Appointed: 09 July 2019

Resigned: 11 June 2020

Anthony H.

Position: Director

Appointed: 10 November 2017

Resigned: 24 March 2021

Garry M.

Position: Director

Appointed: 10 November 2017

Resigned: 24 March 2021

David B.

Position: Director

Appointed: 10 November 2017

Resigned: 10 June 2019

Edward F.

Position: Director

Appointed: 18 October 2017

Resigned: 03 February 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Flooid Topco Limited from Coventry, England. This PSC is categorised as "a limited private 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.

Flooid Topco Limited

Pcms House Torwood Close, Westwood Business Park, Coventry, CV4 8HX, PO Box B3 2HJ, England

Legal authority Companies Act 2006
Legal form Limited Private Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11015652
Notified on 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Torwood Midco January 27, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 110202280001 in full
filed on: 12th, January 2024
Free Download (1 page)

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