FLUIDONE HOLDINGS LIMITED

FLUIDONE HOLDINGS LIMITED is an active private limited company, incorporated on 21 September 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hatfields, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. FLUIDONE HOLDINGS LIMITED previously had the company name RIGBY TECHNOLOGY INVESTMENTS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5 HATFIELDS
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 9PG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/12/2018 onwards:

FLUIDONE HOLDINGS LIMITED

Prior to 21/12/2018:

RIGBY TECHNOLOGY INVESTMENTS LIMITED

Directors

(The company's officers)

MR ROY HASTINGS

(~52 year old British national)

5 HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 22/01/2021

MR RUSSELL MARTIN HORTON

(~55 year old British national)

5 HATFIELDS, LONDON, SE1 9PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2019

MR CHRISTOPHER JAMES ROGERS

(~41 year old British national)

5 HATFIELDS, LONDON, SE1 9PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2019

MR SIMON WARD

(~50 year old British national)

5 HATFIELDS, LONDON, SE1 9PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

Connections

(Shared officers)

COMPUTER AND NETWORK CONSULTANTS LIMITED

MR ROY HASTINGS
MR RUSSELL MARTIN HORTON
MR SIMON WARD

CYBER SECURITY ASSOCIATES LTD

MR ROY HASTINGS
MR RUSSELL MARTIN HORTON
MR CHRISTOPHER JAMES ROGERS
MR SIMON WARD

DYE & DURHAM (UK) LIMITED

MR ROY HASTINGS

FLUIDONE BIDCO LIMITED

MR ROY HASTINGS
MR RUSSELL MARTIN HORTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)