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 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
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)
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 |