Floate Holdings Limited

Active10712655 Private limited company
Incorporated
6 April 2017 (9 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Small
Region
West Midlands
Address
C/o White Logistics & Storage Limited
Abbey View
Pershore
WR10 2DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2024
Indian
Born February 1967 (59)
Director · Appointed 21 March 2023
Canadian
Born October 1961 (65)
Officer history (6 former)
20 July 2024
Resigned Wright, Troy Kent, Mr. as Director
20 July 2024
Appointed Rodrigues, Phillip Alexander as Director
20 July 2024
Resigned Wright, Troy Kent, Mr. as Secretary
29 March 2023
Resigned Carmine, Giuseppe Luigi as Secretary
21 March 2023
Resigned Stracey, Thomas George as Director
21 March 2023
Appointed Wright, Troy Kent, Mr. as Director
21 March 2023
Resigned Carmine, Giuseppe Luigi as Director
21 March 2023
Appointed Wright, Troy Kent, Mr. as Secretary
21 March 2023
Resigned Stracey, William Russell as Director
21 March 2023
Appointed Kyrzakos, Nicholas, Mr. as Director
6 April 2017
Appointed Carmine, Giuseppe Luigi as Director
6 April 2017
Appointed Stracey, Thomas George as Director
6 April 2017
Appointed Stracey, William Russell as Director
6 April 2017
Appointed Carmine, Giuseppe Luigi as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14543467
Former controllers (2)
21 March 2023
Ceased Thomas George Stracey — Owns 25–50% of shares
21 March 2023
Ceased William Russell Stracey — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bleach of Lavant Limited Owns 75–100% of shares
Floate Holdings Limited This company Owns 75–100% of shares
Rick White (Holdings) Limited Owns 75–100% of shares
021 Network Limited Owns 75–100% of shares
Rick White Limited Owns 75–100% of shares
White Logistics & Storage Limited Owns 75–100% of shares
Geoffrey Richard Ford Limited Owns 75–100% of shares
RGF Logistics Limited Owns 75–100% of shares
RGF Logistics.Com Limited Owns 75–100% of shares

Financials

Net Assets
£2,762,884
Cash
£4,520
Profit Before Tax
(£180)
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 £2,603,364 £2,896,301 £2,762,884
Balance sheet detail
202320222020
Fixed Assets£3,151,004
Current Assets£5,000
Cash£4,520£4,700£5,000
Creditors (< 1 year)£392,640£392,640£552,640
Creditors (> 1 year)£5,945,595
Net Current Assets(£388,120)(£387,940)(£547,640)
Net Assets£2,762,884£2,896,301£2,603,364
Shareholder Funds£2,762,884£2,896,301£2,603,364

Filings

Filing history not loaded yet. See it on Companies House

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