Introduction
Watch Company
F
FLUID BRANDING HOLDINGS LIMITED
FLUID BRANDING HOLDINGS LIMITED is an active company incorporated on 24 December 2018 with the registered office located in St. Austell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLUID BRANDING HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11739874
LTD Company
Age
7 Years
Incorporated 24 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Esam Carluddon Technology Park Carluddon St. Austell, PL26 8WE,
Previous Addresses
Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ United Kingdom
From: 24 December 2018To: 16 January 2020
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Subdivision
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRANKS, Matthew
ActiveCarluddon Technology Park, St. AustellPL26 8WE
Born August 1971
Director
Appointed 24 Dec 2018
FRANKS, Matthew
Carluddon Technology Park, St. AustellPL26 8WE
Born August 1971
Director
24 Dec 2018
Active
LOVEGROVE, Miles
ActiveCarluddon Technology Park, St. AustellPL26 8WE
Born June 1979
Director
Appointed 24 Dec 2018
LOVEGROVE, Miles
Carluddon Technology Park, St. AustellPL26 8WE
Born June 1979
Director
24 Dec 2018
Active
HOPE, Miranda
ResignedCarluddon Technology Park, St. AustellPL26 8WE
Secretary
Appointed 24 Dec 2018
Resigned 06 Mar 2026
HOPE, Miranda
Carluddon Technology Park, St. AustellPL26 8WE
Secretary
24 Dec 2018
Resigned 06 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Miles Alan Lovegrove
ActiveEsam, St. AustellPL26 8WE
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2018
Mr Miles Alan Lovegrove
Esam, St. AustellPL26 8WE
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2018
Active
Mr Matthew John Franks
ActiveEsam, St. AustellPL26 8WE
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2018
Mr Matthew John Franks
Esam, St. AustellPL26 8WE
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2018
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
14 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2025
31 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2021
16 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2020
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2019