Menna Overview
Here’s a quick overview of FLUID GROUP HOLDINGS LIMITED 👀 — a Kirkby, Liverpool based business that started in 2019.
FLUID GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12040107
- Age7 years 1 month Incorporated 10 June 2019
- Officers5
Address
Unit 3b Arbour Court, Knowsley Industrial Park, Kirkby, Liverpool, L33 7XE, England
FLUID GROUP HOLDINGS LIMITED is an active company incorporated on 10 June 2019 and based in Kirkby, Liverpool, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
6 Years Ago on 10 Jun 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 30 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 25 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 25 Feb 2020
Capital Allotment Shares
6 Years Ago on 21 Feb 2020
Resolution
6 Years Ago on 07 Feb 2020
Incorporation Company
7 Years Ago on 10 Jun 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Duncan James | director | Apr 1959 | 10 Jun 2019 |
| GRAY, Morgan James | director | May 1985 | 10 Jun 2019 |
| WAHAB, Mareesa Ann | director | Aug 1980 | 25 Jun 2021 |
| WAHAB, Omar Martin | director | Jan 1980 | 10 Jun 2019 |
| WOODALL, Laura | director | Feb 1988 | 25 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Mareesa Ann Wahab | Aug 1980 | 24 Jan 2020 |
| Ms Laura Woodall | Feb 1988 | 10 Jun 2019 |
Related Companies
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GRAY, Duncan James are mutual persons.
GRAY, Duncan James, GRAY, Morgan James, WAHAB, Mareesa Ann, WAHAB, Omar Martin, WOODALL, Laura are mutual persons.
GRAY, Duncan James, GRAY, Morgan James, WAHAB, Mareesa Ann, WAHAB, Omar Martin, WOODALL, Laura are mutual persons.
GRAY, Duncan James are mutual persons.
GRAY, Duncan James are mutual persons.
GRAY, Duncan James are mutual persons.
GRAY, Duncan James are mutual persons.
FLUID START-UP LTD
GRAY, Morgan James are mutual persons.
FLUID ACQUISITIONS LTD
WAHAB, Mareesa Ann, WOODALL, Laura are mutual persons.
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Here’s a quick overview of FLUID GROUP HOLDINGS LIMITED 👀 — a Kirkby, Liverpool based business that started in 2019.