FLUIDONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FLUIDONE HOLDINGS LIMITED
COMPANY NUMBER
09787794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/09/2015
(9 years and 2 months old)
WEBSITE
https://www.rigbygroupplc.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/09/2015
21/12/2018
RIGBY TECHNOLOGY INVESTMENTS LIMITED
LONDON
SE1 9PG
Telephone: 03458687848
TPS: No
5 Hatfields
LONDON
SE1 9PG
Credit Risk Overview
Want to learn more about FLUIDONE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLUIDONE BIDCO LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUIDATA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLUIDONE 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 FLUIDONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLUIDONE 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 |
|---|---|---|---|---|
|
21/09/2015 - Present (9 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2019 - Present (5 years and 8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
27/02/2019 - Present (5 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 29 |
View Report |
|
01/11/2023 - Present (1years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
21/09/2015 - Present (9 years and 2 months) Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLUIDONE TOPCO LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE BIDCO LIMITED | Active - Accounts Filed | View Report |
| FLUIDONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUIDATA LIMITED | Company is dissolved | View Report |
| FLUIDONE LIMITED | Active - Accounts Filed | View Report |
| ONE POINT TELECOM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 07/04/2024 | New Accounts filed |
| 17/11/2023 | Philip Brendan Lynch (917967811) has left the board |
| 06/11/2023 | New Board Member Simon Ward (931543463) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Roy Hastings (913009843) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member James Arnold Roberts (927635860) Appointed |
| 10/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 18/03/2019 | Change in Reg. Office |
| 15/03/2019 | New Board Member Christopher James Rogers (925630402) Appointed |
| 15/03/2019 | New Board Member Russell Martin Horton (910896532) Appointed |
| 15/03/2019 | New Board Member Hemant Patel (915030754) Appointed |
| 15/03/2019 | Steven Paul Rigby (904199682) has left the board |
| 15/03/2019 | James Peter Rigby (908863372) has left the board |
| 15/03/2019 | John Paul Taylor (914641075) has left the board |
| 21/12/2018 | New Accounts filed |
| 13/11/2018 | New Board Member James Peter Rigby (908863372) Appointed |
| 25/10/2018 | Michael Joseph Swain (918671022) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 23/03/2016 | James Peter Rigby (908863372) has left the board |
| 23/03/2016 | Peter Rigby (901565492) has left the board |
| 23/03/2016 | New Board Member Michael Joseph Swain (918671022) Appointed |
| 23/03/2016 | New Board Member John Paul Taylor (914641075) Appointed |
| 05/10/2015 | James Peter Rigby (920128819) has left the board |
| 05/10/2015 | New Board Member James Peter Rigby (908863372) Appointed |
| 29/09/2015 | Change in Reg. Office |
| 29/09/2015 | New Board Member Peter Rigby (901565492) Appointed |
| 29/09/2015 | New Board Member James Peter Rigby (920128819) Appointed |
| 29/09/2015 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
