Fluidone Holdings Limited (09787794)

Company details

5 Hatfields
London
Se1 9pg

82990 · Other business support service activities n.e.c.

Kay, Neil Edward · Director appointed 2026-04-27
Kahn, Paul Emmanuel · Director appointed 2025-12-08
Rogers, Christopher James · Director appointed 2019-02-27
Dickie, Graham Alexander James · Director appointed 2025-01-21 resigned 2026-04-27
Horton, Russell Martin · Director appointed 2019-02-27 resigned 2025-12-08
Ward, Simon · Director appointed 2023-11-01 resigned 2024-11-26
Hastings, Roy · Director appointed 2021-01-22 resigned 2024-08-30
Lynch, Philip Brendan · Director appointed 2022-01-31 resigned 2023-11-01
Arnold-Roberts, James Nicholas · Director appointed 2020-11-10 resigned 2021-02-26
Patel, Hemant · Director appointed 2019-02-27 resigned 2021-01-22
Taylor, John Paul · Director appointed 2016-03-21 resigned 2019-02-27
Rigby, Steven Paul · Director appointed 2015-09-25 resigned 2019-02-27
Swain, Michael Joseph · Director appointed 2016-03-21 resigned 2018-10-23
Rigby, James Peter · Director appointed 2015-09-25 resigned 2016-03-21
Rigby, Peter, Sir · Director appointed 2015-09-25 resigned 2016-03-21
Plimmer, Tracy Lee · Director appointed 2015-09-21 resigned 2015-09-25

Rigby Group Finance Limited Ceased 2019-02-27

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Fluidone Bidco Limited Active

Corporate Entity Psc · notified 2019-02-27

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding · 2 satisfied

A registered charge Outstanding 097877940003

Held by Glas Trust Corporation Limited (As Security Agent and Trustee for the Beneficiaries)

Created 2024-05-28

All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
A registered charge Satisfied 097877940002

Held by Hsbc Corporate Trustee Company (UK) Limited

Created 2022-05-12 · satisfied 2024-05-31

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
A registered charge Satisfied 097877940001

Held by Hsbc UK Bank PLC as Security Trustee for the Secured Parties (As Defined in the Debenture)

Created 2019-10-03 · satisfied 2024-05-31

2026-06-10 Appointment of director AP01 Officers
2026-06-10 Termination director company with name termination date TM01 Officers
2026-01-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-01-21 Legacy (paper) GUARANTEE2 Other
2026-01-10 Legacy (paper) PARENT_ACC Accounts
2026-01-10 Legacy (paper) AGREEMENT2 Other
2025-12-16 Appointment of director AP01 Officers
2025-12-16 Termination director company with name termination date TM01 Officers
2025-10-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-14 Director details changed CH01 Officers
2025-01-21 Appointment of director AP01 Officers
2025-01-04 Legacy (paper) PARENT_ACC Accounts
2025-01-04 Legacy (paper) AGREEMENT2 Other
2025-01-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-01-04 Legacy (paper) PARENT_ACC Accounts