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Flooid Bidco Limited COVENTRY

Flooid Bidco Limited is a private limited company that can be found at Pcms House Torwood Close, Westwood Business Park, Coventry CV4 8HX. Incorporated on 2017-10-19, 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 officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2020-01-27 and their previous name was Torwood Bidco Limited.
The last confirmation statement was sent on 2023-10-18 and the deadline for the subsequent filing is 2024-11-01. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Flooid Bidco 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 11022804
Date of Incorporation Thu, 19th 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 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th 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

Samuel M.

Position: Director

Appointed: 06 February 2020

Resigned: 12 January 2024

Jonathan A.

Position: Director

Appointed: 09 July 2019

Resigned: 11 June 2020

Richard S.

Position: Director

Appointed: 10 November 2017

Resigned: 06 February 2020

David B.

Position: Director

Appointed: 10 November 2017

Resigned: 10 June 2019

Garry M.

Position: Director

Appointed: 10 November 2017

Resigned: 24 March 2021

Anthony H.

Position: Director

Appointed: 10 November 2017

Resigned: 24 March 2021

Edward F.

Position: Director

Appointed: 19 October 2017

Resigned: 03 February 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Flooid Finco Limited from Coventry, England. The abovementioned PSC is classified as "a limited private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flooid Finco Limited

Pcms House Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England

Legal authority Companies Act 2006
Legal form Limited Private Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11021539
Notified on 19 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Torwood Bidco January 27, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Charge 110228040002 satisfaction in full.
filed on: 12th, January 2024 		Free Download (1 page)

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