Fluidone Holdings Limited
- Company number
- 09787794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Rigby Technology Investments Limited (until 21 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Christopher James | Director | 27 Feb 2019 | 31 Jul 2026 |
| DICKIE, Graham Alexander James | Director | 21 Jan 2025 | 27 Apr 2026 |
| HASTINGS, Roy | Director | 22 Jan 2021 | 30 Aug 2024 |
| PLIMMER, Tracy Lee | Director | 21 Sep 2015 | 25 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fluidone Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2019 | |
| Rigby Group Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Feb 2019 |
Accounts
Connections
Owned by
Fluidone Holdings Limited → Fluidone Bidco Limited → Fluidone Midco 2 Limited → Fluidone Midco 1 Limited → Fluidone Topco Limited → Livingbridge General Partner LLP
Companies at the same address
- Computer And Network Consultants Limited (03105747)
- Cyber Security Associates Ltd (10124305)
- Fluidone Bidco Limited (11826882)
- Fluidone Limited (05296759)
- Fluidone Midco 1 Limited (11825911)
- Fluidone Midco 2 Limited (11826723)
- Fluidone Topco Limited (11825732)
- Highlander Computing Solutions Limited (03091654)
- Marathon Information Technology Services Ltd (07178633)
- Marathon Managed Services Holdings Limited (12420145)