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FLOSS BIDCO LIMITED

Active

Company number 11894632

Watford, England · Incorporated 20 March 2019

Oak House, Reeds Crescent, Watford, WD24 4PH, England

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 April 2019

Company overview

FLOSS BIDCO LIMITED is an active private limited company incorporated on 20 March 2019 under company number 11894632. It is registered in England and Wales, with its registered office at Oak House, Reeds Crescent, Watford, WD24 4PH.

The company’s principal activity is that of a holding company (SIC 64209). It is a wholly owned subsidiary of Floss Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are Oliver Hoenich (British) and Laurent Gerard Ganem (French), both resident in the United Kingdom; both were appointed on incorporation.

The company has no charges and no insolvency history. Its most recent full accounts, made up to 31 March 2025, were filed on time, with the next accounts due by 31 December 2026. The latest confirmation statement, made up to 19 March 2026 and containing no updates, was filed on 3 April 2026. The company’s auditor resigned on 10 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Floss Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2019

Funding

1 funding round
8 April 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Auditors Resignation Company
Auditors
10 February 2026 View
Accounts With Accounts Type Full
Accounts
21 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Accounts With Accounts Type Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Resolution
Resolution
19 September 2019 View
Memorandum Articles
Incorporation
11 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Incorporation Company
Incorporation
20 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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