Floss Midco Limited

11894352

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OAK HOUSE, WATFORD, WD24 4PH

Incorporated 20/03/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Laurent Gerard Ganem

director · Since 20/03/2019

CEO

FRENCH · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr Oliver Hoenich

director · Since 20/03/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Kevin Andrew Hall

director · Since 16/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Floss Topco Limited

75–100% shares

75–100% votes

Appoint directors

28 Savile Row, London, W1S 2EU

Reg: 11894200 · United Kingdom · Limited Company

Notified 20/03/2019

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (AS DEFINED IN THE INSTRU

Created 16/05/2025Registered 23/05/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) (AS DEFINED IN THE INSTRUME

Created 19/08/2019Registered 22/08/2019