Menna Overview
Here’s a quick overview of FLOOID HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2001.
FLOOID HOLDINGS LIMITED
- Company statusactive
- Company No04156083
- Age25 years 5 months Incorporated 7 February 2001
- Officers3
Address
Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
FLOOID HOLDINGS LIMITED is an active company incorporated on 7 February 2001 and based in Birmingham, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 07 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OSBORNE, Martin Harvey | director | Mar 1972 | 10 Nov 2017 |
| PALMQUIST, Diane | director | Sep 1965 | 23 Dec 2021 |
| TIBBITTS, Matthew Giles St John | director | Feb 1984 | 03 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flooid Holdings (International) Limited | 06 Apr 2016 |
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OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, ADDIS, Jonathan Peter, BURKE, David William, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
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OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, SMITH, Brenda Mary, ADDIS, Jonathan Peter, BURKE, David William, GILBEY-SMITH, Christopher Paul, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, SMITH, Richard Anthony, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, ADDIS, Jonathan Peter, BURKE, David William, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, ADDIS, Jonathan Peter, BURKE, David William, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, SMITH, Brenda Mary, ADDIS, Jonathan Peter, BURKE, David William, GILBEY-SMITH, Christopher Paul, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, SMITH, Richard Anthony, VERDIN, Christopher Peter are mutual persons.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, SMITH, Brenda Mary, ADDIS, Jonathan Peter, BURKE, David William, GILBEY-SMITH, Christopher Paul, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, SMITH, Richard Anthony, VERDIN, Christopher Peter are mutual persons.
TIBBITTS, Matthew Giles St John are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
SMITH, Brenda Mary, SMITH, Richard Anthony are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
ADDIS, Jonathan Peter are mutual persons.
ADDIS, Jonathan Peter are mutual persons.
ADDIS, Jonathan Peter are mutual persons.
ADDIS, Jonathan Peter are mutual persons.
ADDIS, Jonathan Peter are mutual persons.
BURKE, David William are mutual persons.
BURKE, David William are mutual persons.
BURKE, David William are mutual persons.
BURKE, David William are mutual persons.
HOULDSWORTH, Anthony are mutual persons.
MUTTER, Chris are mutual persons.
SMITH, Richard Anthony are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
VERDIN, Christopher Peter are mutual persons.
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Here’s a quick overview of FLOOID HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2001.