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 4 directors, namely Simon W., Roy H. and Christopher R. and others. 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 29 April 2024, there were 10 ex directors - Philip L., James A. and others listed below. There were no ex secretaries.
| Office Address | 5 Hatfields |
| Town | London |
| Post code | SE1 9PG |
| Country of origin | United Kingdom |
| 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 (120 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 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 27 February 2019
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 |
| Rigby Technology Investments | December 21, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on November 1, 2023 filed on: 15th, November 2023 |
officers | Free Download (1 page) |
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