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Fluoro Holdings Limited

17113016

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Crown Works, Temple Street, London, E2 6QQ
Incorporated 24/03/2026

Compliance

Next accounts due

24/12/2027

On track

Confirmation statement

Last: 09/09/2026

Due 23/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Edward Caldwell

director · Since 24/03/2026

British · England · Age 39

Abigail Laura Smith

director · Since 24/03/2026

British · England · Age 44

Timothy Neil Smith

director · Since 24/03/2026

British · England · Age 43

Persons with Significant Control

Timothy Neil Smith

25–50% shares
25–50% votes

British · England · Age 43

1, Crown Works, London, E2 6QQ

Notified 24/03/2026

Mr Edward Caldwell

25–50% shares
25–50% votes

British · United Kingdom · Age 39

1, Crown Works, London, E2 6QQ

Notified 14/04/2026

Abigail Laura Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 44

1, Crown Works, London, E2 6QQ

Notified 14/04/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line11 Crown Works
2026-04-28

1 CROWN WORKS

post townLondon
2026-04-28

LONDON

Filing History6 filings

Shares allotted

capital allotment shares

15/05/20264 pages · PDF
RESOLUTIONS

resolution

15/05/20261 page · PDF
PSC notified

notification of a person with significant control

01/05/20262 pages · PDF
PSC notified

notification of a person with significant control

01/05/20262 pages · PDF
PSC changed

change to a person with significant control

30/04/20265 pages · PDF
Incorporated

incorporation company

24/03/202613 pages · PDF