• UK
  • FLOOID HOLDINGS LIMITED - Pcms House, Torwood Close,, Westwood Business Park, Coventry, West Midlands, United Kingdom

Company Information

Company registration number
04156083
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
ADDIS, Jonathan Peter
HOULDSWORTH, Anthony
MCLAUCHLAN, Garry Craig
OSBORNE, Martyn Harvey
MUTTER, Chris
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-02-07
Age Of Company
2001-02-07 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
Flooid Holdings (International) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PCMS HOLDINGS LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2013-02-07
Annual Return
Due Date: 2021-02-21
Last Date: 2020-02-07

FLOOID HOLDINGS LIMITED Company Description

FLOOID HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04156083. Its current trading status is "live". It was registered 2001-02-07. It was previously called PCMS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at Pcms House .
More information

Get FLOOID HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Flooid Holdings Limited - Pcms House, Torwood Close,, Westwood Business Park, Coventry, West Midlands, United Kingdom

2001-02-07 23 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.

  • appoint-person-director-company-with-name-date (2020-04-08) - AP01

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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 (2020-02-20) - PSC05

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  • confirmation-statement-with-updates (2020-02-20) - 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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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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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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  • appoint-person-director-company-with-name-date (2017-11-08) - AP01

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  • resolution (2017-11-06) - RESOLUTIONS

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  • re-registration-memorandum-articles (2017-11-06) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2017-11-06) - CERT10

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  • appoint-person-director-company-with-name-date (2017-11-21) - AP01

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  • accounts-with-accounts-type-full (2017-04-06) - AA

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01

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  • reregistration-public-to-private-company (2017-11-06) - RR02

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  • termination-secretary-company-with-name-termination-date (2017-11-21) - TM02

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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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  • accounts-with-accounts-type-interim (2016-06-30) - AA

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  • accounts-with-accounts-type-full (2016-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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

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  • move-registers-to-sail-company-with-new-address (2015-12-07) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • auditors-resignation-company (2014-10-10) - AUD

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  • accounts-with-accounts-type-full (2014-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • accounts-with-accounts-type-group (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • accounts-with-accounts-type-group (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • accounts-with-accounts-type-group (2011-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • change-sail-address-company (2011-02-22) - AD02

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  • accounts-with-accounts-type-group (2010-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • accounts-with-accounts-type-group (2009-05-07) - AA

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  • legacy (2009-02-26) - 363a

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  • accounts-with-accounts-type-group (2008-04-30) - AA

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  • legacy (2008-02-19) - 363s

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  • accounts-with-accounts-type-group (2007-05-08) - AA

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  • legacy (2007-02-26) - 363s

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  • accounts-with-accounts-type-group (2006-03-14) - AA

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  • legacy (2006-02-15) - 363s

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  • legacy (2005-05-04) - 244

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  • accounts-with-accounts-type-group (2005-06-15) - AA

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  • legacy (2005-02-15) - 363s

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  • legacy (2004-03-15) - 363s

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  • accounts-with-accounts-type-group (2004-02-09) - AA

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  • accounts-with-accounts-type-group (2003-03-10) - AA

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  • legacy (2003-02-14) - 363s

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  • legacy (2002-03-08) - 363s

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  • legacy (2002-10-29) - 88(2)R

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  • legacy (2002-10-18) - 122

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  • legacy (2002-10-18) - 123

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  • resolution (2002-10-18) - RESOLUTIONS

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  • auditors-resignation-company (2002-04-22) - AUD

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  • accounts-with-accounts-type-group (2002-02-12) - AA

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  • incorporation-company (2001-02-07) - NEWINC

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  • legacy (2001-02-21) - 288b

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  • legacy (2001-02-21) - 287

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  • application-to-commence-business (2001-08-29) - 117

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  • legacy (2001-02-21) - 288a

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  • legacy (2001-11-27) - 88(2)

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  • legacy (2001-11-27) - 88(3)

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  • certificate-authorisation-to-commence-business-borrow (2001-08-29) - CERT8

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  • legacy (2001-08-29) - 225

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