Flooid Holdings Limited

Dissolved04156083 Private limited company
Incorporated
7 February 2001
Previously known as
PCMS Holdings Limited (until 27 January 2020)
PCMS Holdings PLC (until 6 November 2017)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Ingenuity House
Bickenhill Lane
Birmingham
B37 7HQ

Website & contact details

Group website
The site of this company’s group or brand.

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born February 1984 (42)
Director · Appointed 23 December 2021
American
Born September 1965 (61)
Director · Appointed 10 November 2017
British
Born March 1972 (54)
Officer history (13 former)
3 May 2024
Resigned Verdin, Christopher Peter as Director
3 May 2024
Appointed Tibbitts, Matthew Giles St John as Director
23 December 2021
Appointed Palmquist, Diane as Director
23 December 2021
Appointed Verdin, Christopher Peter as Director
23 December 2021
Resigned Mutter, Chris as Director
24 March 2021
Resigned Houldsworth, Anthony as Director
24 March 2021
Resigned Mclauchlan, Garry Craig as Director
11 June 2020
Resigned Addis, Jonathan Peter as Director
8 April 2020
Appointed Mutter, Chris as Director
9 July 2019
Appointed Addis, Jonathan Peter as Director
10 June 2019
Resigned Burke, David William as Director
10 November 2017
Resigned Smith, Brenda Mary as Secretary
10 November 2017
Appointed Houldsworth, Anthony as Director
10 November 2017
Appointed Burke, David William as Director
10 November 2017
Appointed Mclauchlan, Garry Craig as Director
10 November 2017
Appointed Osborne, Martin Harvey as Director
10 November 2017
Resigned Gilbey-Smith, Christopher Paul as Director
10 November 2017
Resigned Smith, Richard Anthony as Director
10 November 2017
Resigned Smith, Brenda Mary as Director
27 October 2017
Appointed Gilbey-Smith, Christopher Paul as Director
7 February 2001
Resigned Thomas, Howard as Nominee Secretary
7 February 2001
Appointed Thomas, Howard as Director
7 February 2001
Resigned Thomas, Howard as Director
7 February 2001
Appointed Smith, Brenda Mary as Secretary
7 February 2001
Resigned Tester, William Andrew Joseph as Nominee Director
7 February 2001
Appointed Smith, Brenda Mary as Director
7 February 2001
Appointed Tester, William Andrew Joseph as Nominee Director
7 February 2001
Appointed Smith, Richard Anthony as Director
7 February 2001
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07962309

Holdings 1

Companies where Flooid Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Filings 125

DateDescriptionMade Up ToPagesPDF
30 March 2026Court order
27 March 2026Miscellaneous
27 March 2026Final Gazette dissolved by statutory instrument—
10 February 2026Confirmation statement with no updates7 February 2026
2 January 2026Full accounts31 March 2025
Show all 125 filings

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