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FLUIDONE TOPCO LIMITED - 5 Hatfields, London, SE1 9PG, United Kingdom
Company Information
- Company registration number
- 11825732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Hatfields
- London
- SE1 9PG
- United Kingdom 5 Hatfields, London, SE1 9PG, United Kingdom UK
Management
- Managing Directors
- HAWKINS, John Eric
- HOLLINGSWORTH, Simon
- HORTON, Russell Martin
- ROGERS, Christopher James
- HASTINGS, Roy
- KILBOURN, Giles Edward
- LYNCH, Philip Brendan
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-13
- Age Of Company 2019-02-13 5 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Livingbridge General Partner Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
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FLUIDONE TOPCO LIMITED Company Description
- FLUIDONE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11825732. Its current trading status is "live". It was registered 2019-02-13. It has declared SIC or NACE codes as "62090". It has 7 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 5 Hatfields .
Get FLUIDONE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fluidone Topco Limited - 5 Hatfields, London, SE1 9PG, United Kingdom
- 2019-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-08-18) - SH03
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capital-cancellation-shares (2023-08-18) - SH06
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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confirmation-statement-with-updates (2023-02-24) - CS01
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accounts-with-accounts-type-group (2023-01-10) - AA
keyboard_arrow_right 2022
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resolution (2022-11-04) - RESOLUTIONS
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memorandum-articles (2022-11-04) - MA
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resolution (2022-08-11) - RESOLUTIONS
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capital-cancellation-shares (2022-08-08) - SH06
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capital-allotment-shares (2022-11-04) - SH01
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capital-cancellation-shares (2022-07-27) - SH06
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capital-return-purchase-own-shares (2022-07-27) - SH03
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cessation-of-a-person-with-significant-control (2022-06-29) - PSC07
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change-to-a-person-with-significant-control (2022-06-29) - PSC05
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confirmation-statement-with-updates (2022-02-25) - CS01
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capital-allotment-shares (2022-02-25) - SH01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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resolution (2022-08-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-01-21) - CH01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-06-24) - SH19
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resolution (2021-07-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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legacy (2021-06-23) - SH20
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capital-cancellation-shares (2021-10-06) - SH06
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legacy (2021-06-23) - CAP-SS
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accounts-with-accounts-type-group (2021-12-24) - AA
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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confirmation-statement-with-updates (2021-02-25) - CS01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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capital-return-purchase-own-shares (2021-11-29) - SH03
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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resolution (2021-06-23) - RESOLUTIONS
keyboard_arrow_right 2020
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legacy (2020-09-07) - SH20
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legacy (2020-09-07) - CAP-SS
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confirmation-statement-with-updates (2020-02-17) - CS01
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capital-allotment-shares (2020-01-10) - SH01
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accounts-with-accounts-type-group (2020-12-19) - AA
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change-account-reference-date-company-previous-extended (2020-11-24) - AA01
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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resolution (2020-09-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-10-05) - SH03
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capital-cancellation-shares (2020-10-05) - SH06
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capital-allotment-shares (2020-10-12) - SH01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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capital-statement-capital-company-with-date-currency-figure (2020-09-07) - SH19
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-11) - SH01
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incorporation-company (2019-02-13) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01
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capital-allotment-shares (2019-03-08) - SH01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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capital-alter-shares-subdivision (2019-05-07) - SH02
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resolution (2019-03-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-03-18) - SH10
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capital-name-of-class-of-shares (2019-03-18) - SH08
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appoint-person-director-company-with-name-date (2019-03-13) - AP01