• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • legacy (2023-12-20) - SH20

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  • resolution (2023-12-20) - RESOLUTIONS

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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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  • change-person-director-company-with-change-date (2022-04-05) - CH01

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  • accounts-with-accounts-type-full (2022-02-21) - AA

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  • termination-director-company-with-name-termination-date (2022-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-07) - AP01

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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

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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

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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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  • resolution (2016-07-08) - RESOLUTIONS

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  • resolution (2016-06-20) - RESOLUTIONS

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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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  • accounts-with-accounts-type-group (2015-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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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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  • accounts-with-accounts-type-dormant (2013-08-09) - AA

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  • resolution (2013-05-02) - RESOLUTIONS

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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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  • change-corporate-director-company-with-change-date (2012-08-14) - CH02

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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

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