Menna Overview
Here’s a quick overview of FLOOID HOLDINGS (INTERNATIONAL) LIMITED 👀 — a Birmingham based business that started in 2012.
FLOOID HOLDINGS (INTERNATIONAL) LIMITED
- Company statusactive
- Company No07962309
- Age14 years 5 months Incorporated 23 February 2012
- Officers3
Address
Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
FLOOID HOLDINGS (INTERNATIONAL) LIMITED is an active company incorporated on 23 February 2012 and based in Birmingham, United Kingdom. The company was registered 14 years ago.
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- 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 24 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 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 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
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 05 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
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 | 02 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flooid International Holdings Limited | 07 Jun 2016 | |
| Mr Richard Anthony Smith | Jun 1948 | 06 Apr 2016 |
| Mrs Brenda Mary Smith | Jan 1947 | 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.
OSBORNE, Martin Harvey, PALMQUIST, Diane, TIBBITTS, Matthew Giles St John, ADDIS, Jonathan Peter, BURKE, David William, GILBEY-SMITH, Christopher Paul, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, SMITH, Brenda Mary, 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, ADDIS, Jonathan Peter, BURKE, David William, HOULDSWORTH, Anthony, MCLAUCHLAN, Garry Craig, MUTTER, Chris, VERDIN, Christopher Peter are mutual persons.
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TIBBITTS, Matthew Giles St John 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.
CUMMINGS, Gavin George are mutual persons.
CUMMINGS, Gavin George are mutual persons.
CUMMINGS, Gavin George are mutual persons.
HOULDSWORTH, Anthony are mutual persons.
MUTTER, Chris 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.
SMITH, Richard Anthony 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.
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 (INTERNATIONAL) LIMITED 👀 — a Birmingham based business that started in 2012.