Fluidone Holdings Limited

Active09787794 Private limited company
Incorporated
21 September 2015 (11 years)
Previously known as
Rigby Technology Investments Limited (until 21 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Hatfields
London
SE1 9PG

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 July 2026
Resigned Rogers, Christopher James as Director
27 April 2026
Resigned Dickie, Graham Alexander James as Director
27 April 2026
Appointed Kay, Neil Edward as Director
8 December 2025
Resigned Horton, Russell Martin as Director
8 December 2025
Appointed Kahn, Paul Emmanuel as Director
21 January 2025
Appointed Dickie, Graham Alexander James as Director
26 November 2024
Resigned Ward, Simon as Director
30 August 2024
Resigned Hastings, Roy as Director
1 November 2023
Resigned Lynch, Philip Brendan as Director
1 November 2023
Appointed Ward, Simon as Director
31 January 2022
Appointed Lynch, Philip Brendan as Director
26 February 2021
Resigned Arnold-Roberts, James Nicholas as Director
22 January 2021
Appointed Hastings, Roy as Director
22 January 2021
Resigned Patel, Hemant as Director
10 November 2020
Appointed Arnold-Roberts, James Nicholas as Director
27 February 2019
Appointed Rogers, Christopher James as Director
27 February 2019
Appointed Patel, Hemant as Director
27 February 2019
Resigned Rigby, James Peter as Director
27 February 2019
Resigned Taylor, John Paul as Director
27 February 2019
Appointed Horton, Russell Martin as Director
27 February 2019
Resigned Rigby, Steven Paul as Director
31 October 2018
Appointed Rigby, James Peter as Director
23 October 2018
Resigned Swain, Michael Joseph as Director
21 March 2016
Resigned Rigby, Peter, Sir as Director
21 March 2016
Appointed Swain, Michael Joseph as Director
21 March 2016
Appointed Taylor, John Paul as Director
21 March 2016
Resigned Rigby, James Peter as Director
25 September 2015
Appointed Rigby, James Peter as Director
25 September 2015
Appointed Rigby, Steven Paul as Director
25 September 2015
Appointed Rigby, Peter, Sir as Director
25 September 2015
Resigned Plimmer, Tracy Lee as Director
21 September 2015
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11826882
Former controllers (1)
27 February 2019
Ceased Rigby Group Finance Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
10 June 2026Termination of appointment of a director
10 June 2026Appointment of a director
21 January 2026Other filing
21 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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