FLOOID TOPCO LIMITED - COVENTRY


Company Profile Company Filings

Overview

FLOOID TOPCO LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
FLOOID TOPCO LIMITED was incorporated 6 years ago on 17/10/2017 and has the registered number: 11015652. The accounts status is GROUP and accounts are next due on 30/09/2024.

FLOOID TOPCO LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PCMS HOUSE TORWOOD CLOSE
COVENTRY
CV4 8HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TORWOOD TOPCO LIMITED (until 27/01/2020)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MINORU HIGASHIYAMA May 1972 Japanese Director 2024-01-12 CURRENT
MARTYN HARVEY OSBORNE Mar 1972 British Director 2017-11-10 CURRENT
MS DIANE PALMQUIST Sep 1965 American Director 2021-12-23 CURRENT
CHRIS TAYLOR REAGAN Dec 1961 American Director 2024-01-12 CURRENT
MARTIN ROSE Nov 1975 British Director 2024-01-12 CURRENT
MR CHRISTOPHER PETER VERDIN Feb 1966 British Director 2021-12-23 CURRENT
MICHAEL JEFFERY WILLIAMS Mar 1969 British Director 2024-01-12 CURRENT
MS TOMOKO FUJITA Sep 1962 Japanese Director 2024-01-12 CURRENT
TOSHIMITSU YOSHINARI Dec 1974 Japanese Director 2024-01-12 CURRENT
MRS CATHERINE ALLINGHAM RICHARDS Jan 1973 British Director 2021-02-03 UNTIL 2024-01-12 RESIGNED
MR RICHARD SWANN Jun 1967 British Director 2017-11-10 UNTIL 2020-02-06 RESIGNED
MR DAVID WILLIAM BURKE Mar 1966 Australian Director 2017-11-10 UNTIL 2019-06-10 RESIGNED
MR CHRIS MUTTER Aug 1960 British Director 2020-04-08 UNTIL 2021-12-23 RESIGNED
MR SAMUEL ALEXANDER MCPHAIL Oct 1989 British Director 2020-02-06 UNTIL 2024-01-12 RESIGNED
DIDIER BENCH Sep 1961 French Director 2020-02-19 UNTIL 2024-01-12 RESIGNED
MR ANTHONY HOULDSWORTH Feb 1962 British Director 2017-11-10 UNTIL 2021-03-24 RESIGNED
GARRY MCLAUCHLAN Apr 1963 British Director 2017-11-10 UNTIL 2021-03-24 RESIGNED
THOMAS JAMES WARDLAW BURNET Aug 1967 British Director 2018-02-20 UNTIL 2020-02-19 RESIGNED
EDWARD FRASER Feb 1985 British Director 2017-10-17 UNTIL 2021-02-03 RESIGNED
MR JONATHAN PETER ADDIS May 1970 British Director 2019-07-09 UNTIL 2020-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glory Global Solutions (International) Limited 2024-01-12 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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