Introduction
Watch Company
F
FLUID HOLDINGS LIMITED
FLUID HOLDINGS LIMITED is an active company incorporated on 26 March 2025 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLUID HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16342967
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 31 August 2026
Period: 26 March 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
First Floor North Mill Darley Abbey Mills Darley Abbey Derby, DE22 1DZ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOWLER, Georgina
ActiveDarley Abbey Mills, DerbyDE22 1DZ
Secretary
Appointed 04 Apr 2025
BOWLER, Georgina
Darley Abbey Mills, DerbyDE22 1DZ
Secretary
04 Apr 2025
Active
BOWLER, Edward George
ActiveDarley Abbey Mills, DerbyDE22 1DZ
Born December 1981
Director
Appointed 26 Mar 2025
BOWLER, Edward George
Darley Abbey Mills, DerbyDE22 1DZ
Born December 1981
Director
26 Mar 2025
Active
HARVEY, Philip Edward
ActiveDarley Abbey Mills, DerbyDE22 1DZ
Born October 1975
Director
Appointed 26 Mar 2025
HARVEY, Philip Edward
Darley Abbey Mills, DerbyDE22 1DZ
Born October 1975
Director
26 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Edward Harvey
ActiveDarley Abbey Mills, DerbyDE22 1DZ
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Mr Philip Edward Harvey
Darley Abbey Mills, DerbyDE22 1DZ
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2025
Active
Mr Edward George Bowler
ActiveDarley Abbey Mills, DerbyDE22 1DZ
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Mr Edward George Bowler
Darley Abbey Mills, DerbyDE22 1DZ
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2025
Active
Filing History
11
Description
Type
Date Filed
Document
1 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2026
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025