Website & contact details
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Fluidone Bidco Limited
- Incorporated
- 14 February 2019 (7 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 HatfieldsLondonSE1 9PG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born July 1973 (53)
Director · Appointed 8 December 2025
British
Born January 1966 (60)
Officer history (10 former)
31 July 2026
27 April 2026
27 April 2026
8 December 2025
8 December 2025
21 January 2025
26 November 2024
30 August 2024
1 November 2023
1 November 2023
31 January 2022
26 February 2021
22 January 2021
22 January 2021
10 November 2020
29 April 2019
29 April 2019
27 February 2019
27 February 2019
27 February 2019
27 February 2019
14 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11826723
Holdings 3
Companies where Fluidone Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 25 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 21 January 2026 | Other filing |
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