FLOOID BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
FLOOID BIDCO LIMITED
COMPANY NUMBER
11022804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2017
(7 years and 1 months old)
WEBSITE
http://pcmsgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2017
27/01/2020
TORWOOD BIDCO LIMITED
BIRMINGHAM
B37 7HQ
Ingenuity House
Elmdon Trading Estate
Bickenhill Lane
BIRMINGHAM
B37 7HQ
Pcms House Torwood Close
Westwood Business Park
Coventry
West Midlands
CV4 8HX
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 FINCO LIMITED | Active - Accounts Filed | View Report |
| FLOOID BIDCO LIMITED | Active - Accounts Filed | View Report |
| FLOOID INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 08/05/2024 | Christopher Peter Verdin (906152463) has left the board |
Credit Risk Overview
Want to learn more about FLOOID BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLOOID BIDCO 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 (7years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) 19/10/2017 - Present (7 years and 1 months) Born in Feb 1985 |
Resigned | Director |
Current: 12 Past: 22 |
View Report |
|
10/11/2017 - 24/03/2021 (3 years and 4 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 08/05/2024 | Christopher Peter Verdin (906152463) has left the board |
| 08/05/2024 | New Board Member Matthew Giles St John Tibbitts (930033983) Appointed |
| 16/01/2024 | Catherine Allingham Richards (920202839) has left the board |
| 16/01/2024 | Samuel Alexander McPhail (926433784) has left the board |
| 26/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 14/11/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 11/01/2022 | Chris Mutter (924340030) has left the board |
| 11/01/2022 | New Board Member Christopher Peter Verdin (906152463) Appointed |
| 11/01/2022 | New Board Member Diane Palmquist (929116864) Appointed |
| 02/04/2021 | Anthony Houldsworth (901582189) has left the board |
| 08/02/2021 | New Board Member Catherine Allingham Richards (920202839) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 15/06/2020 | Jonathan Peter Addis (926043942) has left the board |
| 10/04/2020 | New Board Member Chris Mutter (924340030) Appointed |
| 10/02/2020 | Richard Swann (911255228) has left the board |
| 10/02/2020 | New Board Member Samuel Alexander McPhail (926433784) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Jonathan Peter Addis (926043942) Appointed |
| 13/06/2019 | David William Burke (912214000) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 22/03/2018 | Change in Reg. Office |
| 20/11/2017 | New Board Member Richard Swann (911255228) Appointed |
| 20/11/2017 | New Board Member Garry Craig McLauchlan (911003008) Appointed |
| 20/11/2017 | New Board Member David William Burke (912214000) Appointed |
| 20/11/2017 | New Board Member Martyn Harvey Osborne (924022519) Appointed |
| 20/11/2017 | New Board Member Anthony Houldsworth (901582189) Appointed |
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