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FLOOID HOLDINGS (INTERNATIONAL) LIMITED - Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 07962309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pcms House Torwood Close
- Westwood Business Park
- Coventry
- West Midlands
- CV4 8HX Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX UK
Management
- Managing Directors
- OSBORNE, Martin Harvey
- PALMQUIST, Diane
- VERDIN, Christopher Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-23
- Age Of Company 2012-02-23 12 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- FLOOID INTERNATIONAL HOLDINGS LIMITED (100.00%) United Kingdom,Coventry,CV4 8HX,null,Westwood Business Park,Torwood Close,P C M S House
- Beneficial Owners
- -
- -
- Flooid International Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Flooid Holdings (International) Limited
- Additional Status Details
- Active
- Previous Names
- PCMS HOLDINGS (INTERNATIONAL) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
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FLOOID HOLDINGS (INTERNATIONAL) LIMITED Company Description
- FLOOID HOLDINGS (INTERNATIONAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 07962309. Its current trading status is "live". It was registered 2012-02-23. It was previously called PCMS HOLDINGS (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at Pcms House Torwood Close .
Get FLOOID HOLDINGS (INTERNATIONAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flooid Holdings (International) Limited - Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands, United Kingdom
- 2012-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-01-12) - MR04
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confirmation-statement-with-updates (2024-02-23) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-12-20) - SH19
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capital-allotment-shares (2023-12-19) - SH01
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accounts-with-accounts-type-full (2023-07-31) - AA
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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legacy (2023-12-20) - CAP-SS
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confirmation-statement-with-updates (2022-04-05) - CS01
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accounts-with-accounts-type-full (2022-02-21) - AA
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accounts-with-accounts-type-full (2022-11-09) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
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resolution (2020-01-27) - RESOLUTIONS
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change-of-name-notice (2020-01-27) - CONNOT
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change-to-a-person-with-significant-control (2020-02-24) - PSC05
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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change-person-director-company-with-change-date (2020-04-24) - CH01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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accounts-with-accounts-type-full (2020-10-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-full (2019-10-31) - AA
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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change-account-reference-date-company-current-extended (2018-10-22) - AA01
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accounts-with-accounts-type-full (2018-04-09) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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accounts-with-accounts-type-full (2017-04-07) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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resolution (2017-11-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-20) - SH08
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capital-variation-of-rights-attached-to-shares (2016-06-20) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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accounts-with-accounts-type-group (2016-03-30) - AA
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auditors-resignation-company (2014-10-10) - AUD
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accounts-with-accounts-type-group (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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change-of-name-notice (2014-02-14) - CONNOT
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certificate-change-of-name-company (2014-02-14) - CERTNM
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capital-statement-capital-company-with-date-currency-figure (2013-05-14) - SH19
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capital-name-of-class-of-shares (2013-05-02) - SH08
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capital-variation-of-rights-attached-to-shares (2013-05-02) - SH10
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resolution (2013-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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legacy (2013-05-14) - SH20
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change-account-reference-date-company-previous-shortened (2013-08-09) - AA01
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legacy (2013-05-14) - CAP-SS
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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capital-allotment-shares (2012-11-27) - SH01
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resolution (2012-11-27) - RESOLUTIONS
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termination-director-company-with-name (2012-11-22) - TM01
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incorporation-company (2012-02-23) - NEWINC
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appoint-person-director-company-with-name (2012-11-22) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01