Fluidone Limited
05296759
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 16/01/2006
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 29 other boards
director · Since 21/01/2025
CHIEF FINANCIAL OFFICER
BRITISH,CANADIAN · ENGLAND · Age 53
Also on 20 other boards
Persons with Significant Control
Fluidone Holdings Limited
5, Hatfields, London, SE1 9PG
Notified 27/02/2019
Former PSCs
Rigby Technology Investments Limited
Ceased 27/02/2019
Rigby Technology Investments Limited
Ceased 27/02/2019
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE DEBENTURE)
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
TERRA FIRMA CAPITAL PARTNERS LIMITED
THE PSYCHOSYNTHESIS AND EDUCATION TRUST