OpenRegistry
Companies House/London/Company profile

FLUIDONE HOLDINGS LIMITED

Active
09787794·incorporated 2015-09-21

FLUIDONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 September 2015 at Companies House (number 09787794; OpenRegistry canonical ID GB-09787794-fluidone-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-21
Registered Address
5 HATFIELDS, LONDON, SE1 9PG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FLUIDONE HOLDINGS LIMITED has 1 person with significant control on file:

  • Fluidone Bidco Limited (England reg. 11826882). Notified 2019-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Rigby Group Finance Limited (United Kingdom reg. 9347794). Notified 2016-04-06. Ceased 2019-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FLUIDONE HOLDINGS LIMITED has previously traded as:

  • RIGBY TECHNOLOGY INVESTMENTS LIMITED (until 2018-12-21)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: