Fluidone Holdings Limited

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Fluidone Holdings Limited

09787794•Private Limited With Share Capital

5 Hatfields, London, SE19PG
03458687848

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Incorporated

21/09/2015

Company Age

10 years

Directors

5

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Fluidone Holdings Limited (09787794) is a private limited with share capital incorporated on 21/09/2015 (10 years old) and registered in london, SE19PG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/09/2015
SE19PG
3 employees

Financial Overview

Total Assets

£27.86M

Liabilities

£25.73M

Net Assets

£2.13M

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

5
C
christopher james rogers
director
T
tracy lee plimmer
director
G
graham alexander james dickie
director
C
christopher james rogers
director
P
paul emmanuel kahn
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2024
Legacy
Category:Accounts
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:20-08-2019
Memorandum Articles
Category:Incorporation
Date:29-04-2019
Resolution
Category:Resolution
Date:21-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Resolution
Category:Resolution
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-09-2016
Change Sail Address Company With New Address
Category:Address
Date:22-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Incorporation Company
Category:Incorporation
Date:21-09-2015

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/01/2026
Latest Accounts31/03/2025

Trading Addresses

5 Hatfields, London, SE19PGRegistered

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Contact

03458687848
5 Hatfields, London, SE19PG