| Company Name | Floss Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 11894200 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Laurent Gerard Ganem |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 March 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 High Street Brentwood Essex CM14 4RZ |
| Director Name | Mr Oliver Hoenich |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 High Street Brentwood Essex CM14 4RZ |
| Director Name | Mr Albert Edward Smith |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2019(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years |
| Role | Non-Executive Chairman |
| Country of Residence | England |
| Correspondence Address | 137 High Street Brentwood Essex CM14 4RZ |
| Director Name | Mr Parish Vaid |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2019(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 137 High Street Brentwood Essex CM14 4RZ |
| Director Name | Ms Melanie Ramsey |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 High Street Brentwood Essex CM14 4RZ |
| Director Name | Mr Snehal Radia |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2019(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 29 May 2019) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 137 High Street Brentwood CM14 4RZ |
| Director Name | Mr Sanjay Dilipkumar Shah |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2019(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 April 2022) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 137 High Street Brentwood CM14 4RZ |
| Director Name | Mr Colin Leslie Stokes |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2020(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 High Street Brentwood Essex CM14 4RZ |
Location
| Registered Address | Oak House Reeds Crescent Watford WD24 4PH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 18 June 2020 | Statement of capital following an allotment of shares on 10 June 2020
|
|---|---|
| 24 March 2020 | Confirmation statement made on 19 March 2020 with updates (6 pages) |
| 16 January 2020 | Appointment of Mr Colin Leslie Stokes as a director on 10 January 2020 (2 pages) |
| 10 October 2019 | Statement of capital following an allotment of shares on 26 September 2019
|
| 19 September 2019 | Resolutions
|
| 13 September 2019 | Statement of capital following an allotment of shares on 5 September 2019
|
| 28 June 2019 | Registered office address changed from 28 Savile Row London W1S 2EU United Kingdom to 137 High Street Brentwood Essex CM14 4RZ on 28 June 2019 (1 page) |
| 3 June 2019 | Appointment of Mr Parish Vaid as a director on 29 May 2019 (2 pages) |
| 3 June 2019 | Termination of appointment of Snehal Radia as a director on 29 May 2019 (1 page) |
| 30 April 2019 | Statement of capital following an allotment of shares on 8 April 2019
|
| 27 April 2019 | Resolutions
|
| 27 April 2019 | Sub-division of shares on 8 April 2019 (4 pages) |
| 26 April 2019 | Change of share class name or designation (2 pages) |
| 26 April 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 9 April 2019 | Appointment of Mr Sanjay Dilipkumar Shah as a director on 8 April 2019 (2 pages) |
| 9 April 2019 | Appointment of Mr Albert Edward Smith as a director on 8 April 2019 (2 pages) |
| 9 April 2019 | Director's details changed for Snehal Radia on 9 April 2019 (2 pages) |
| 9 April 2019 | Appointment of Snehal Radia as a director on 8 April 2019 (2 pages) |
| 20 March 2019 | Incorporation Statement of capital on 2019-03-20
|