FLOOID HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FLOOID HOLDINGS LIMITED
COMPANY NUMBER
04156083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/02/2001
(23 years and 10 months old)
WEBSITE
www.pcmsgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2017
27/01/2020
PCMS HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B37 7HQ
Telephone: 02476694455
TPS: No
Ingenuity House
Elmdon Trading Estate
Bickenhill Lane
BIRMINGHAM
B37 7HQ
P C M S House
Torwood Close
Coventry
West Midlands
CV4 8HX
Telephone: 76694455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOOID HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| FLOOID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PCMS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Christopher Peter Verdin (906152463) has left the board |
| 12/08/2024 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
| 12/08/2024 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
Credit Risk Overview
Want to learn more about FLOOID HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLOOID HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLOOID HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2017 - Present (7 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
23/12/2021 - Present (3years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/12/2021 - Present (3years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
Director: 07/02/2001 - 10/11/2017 (16 years and 9 months) Secretary: 07/02/2001 - 10/11/2017 (16 years and 9 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 5 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOOID TOPCO LIMITED | Active - Accounts Filed | View Report |
| FLOOID EBT LIMITED | Non-Trading | View Report |
| FLOOID MIDCO LIMITED | Active - Accounts Filed | View Report |
| FLOOID FINCO LIMITED | Active - Accounts Filed | View Report |
| FLOOID BIDCO LIMITED | Active - Accounts Filed | View Report |
| FLOOID INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLOOID HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| FLOOID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PCMS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Christopher Peter Verdin (906152463) has left the board |
| 12/08/2024 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
| 12/08/2024 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
| 12/08/2024 | Christopher Peter Verdin (906152463) has left the board |
| 12/08/2024 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
| 12/08/2024 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
| 12/08/2024 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
| 12/08/2024 | Christopher Peter Verdin (906152463) has left the board |
| 12/08/2024 | Christopher Peter Verdin (906152463) has left the board |
| 12/08/2024 | Christopher Peter Verdin (906152463) has left the board |
| 12/08/2024 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
| 12/08/2024 | Christopher Peter Verdin (906152463) has left the board |
| 12/08/2024 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
| 12/08/2024 | Christopher Peter Verdin (906152463) has left the board |
| 12/08/2024 | Christopher Peter Verdin (906152463) has left the board |
| 12/08/2024 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
| 18/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Diane Palmquist (929116864) Appointed |
| 11/01/2022 | Chris Mutter (924340030) has left the board |
| 11/01/2022 | New Board Member Diane Palmquist (929116900) Appointed |
| 11/01/2022 | New Board Member Christopher Peter Verdin (906152463) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 15/06/2020 | Jonathan Peter Addis (926043942) has left the board |
| 10/04/2020 | New Board Member Chris Mutter (924340030) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Jonathan Peter Addis (926043942) Appointed |
| 12/06/2019 | David William Burke (912214000) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member Anthony Houldsworth (901582189) Appointed |
| 23/11/2017 | New Board Member Garry Craig McLauchlan (911003008) Appointed |
| 23/11/2017 | New Board Member Martyn Harvey Osborne (924022519) Appointed |
| 23/11/2017 | New Board Member David William Burke (912214000) Appointed |
| 23/11/2017 | Richard Anthony Smith (900369528) has left the board |
| 23/11/2017 | Christopher Paul Gilbey-Smith (913143137) has left the board |
| 23/11/2017 | Brenda Mary Smith (900369527) has left the board |
| 10/11/2017 | New Board Member Christopher Paul Gilbey-Smith (913143137) Appointed |
| 11/04/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
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