Founded in 2016, Flooid International Holdings, classified under reg no. 10163798 is an active company. Currently registered at Pcms House Torwood Close CV4 8HX, Coventry the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 27th January 2020 Flooid International Holdings Limited is no longer carrying the name Pcms International Holdings.
The company has 3 directors, namely Christopher V., Diane P. and Martin O.. Of them, Martin O. has been with the company the longest, being appointed on 10 November 2017 and Christopher V. and Diane P. have been with the company for the least time - from 23 December 2021. As of 28 April 2024, there were 10 ex directors - Chris M., Jonathan A. and others listed below. There were no ex secretaries.
| Office Address | Pcms House Torwood Close |
| Office Address2 | Westwood Business Park |
| Town | Coventry |
| Post code | CV4 8HX |
| Country of origin | United Kingdom |
| Registration Number | 10163798 |
| Date of Incorporation | Thu, 5th May 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 10 November 2017
The list of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Flooid Bidco Limited from Coventry, 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 one in the persons with significant control register is Brenda S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Christopher G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Flooid Bidco Limited
Pcms House Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 11022804 |
| Notified on | 10 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brenda S.
| Notified on | 7 June 2016 |
| Ceased on | 10 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher G.
| Notified on | 31 July 2017 |
| Ceased on | 10 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 18 May 2016 |
| Ceased on | 10 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Castlegate Directors Limited
Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Notified on | 5 May 2016 |
| Ceased on | 18 May 2016 |
| Nature of control: |
75,01-100% shares |
| Pcms International Holdings | January 27, 2020 |
| Castlegate 750 | May 26, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023 |
accounts | Free Download (19 pages) |
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