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Fluidone Holdings Limited
09787794
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 HATFIELDS, LONDON, SE1 9PG
Incorporated 21/09/2015
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Christopher James Rogers
director · Since 27/02/2019
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 29 other boards
Mr Graham Alexander James Dickie
director · Since 21/01/2025
CHIEF FINANCIAL OFFICER
BRITISH,CANADIAN · ENGLAND · Age 53
Also on 20 other boards
Persons with Significant Control
Fluidone Bidco Limited
75–100% shares
75–100% votes
Appoint directors
5, Hatfields, London, SE1 9PG
Reg: 11826882 · Companies House · Private Limited Company
Notified 27/02/2019
Former PSCs
Rigby Group Finance Limited
Ceased 27/02/2019
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Created 28/05/2024Registered 29/05/2024
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 12/05/2022Registered 23/05/2022Satisfied 31/05/2024
Charge
satisfied
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE DEBENTURE)
Created 03/10/2019Registered 07/10/2019Satisfied 31/05/2024