Floss Bidco Limited

11894632

Company Name	Floss Bidco Limited
Directors	Laurent Gerard Ganem and Oliver Hoenich
Company Status	Active
Company Number	11894632
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 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 ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
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)

Charges

19 August 2019	Delivered on: 22 August 2019 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties) (as Defined in the Instrument) Classification: A registered charge Outstanding
18 April 2019	Delivered on: 24 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

5 October 2023	Registered office address changed from 137 High Street Brentwood Essex CM14 4RZ England to Oak House Reeds Crescent Watford WD24 4PH on 5 October 2023 (1 page)
24 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
1 February 2023	Full accounts made up to 31 March 2022 (19 pages)
31 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
24 November 2021	Termination of appointment of Colin Leslie Stokes as a director on 24 November 2021 (1 page)
14 September 2021	Full accounts made up to 31 March 2021 (19 pages)
12 April 2021	Full accounts made up to 31 March 2020 (20 pages)
22 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
23 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
16 January 2020	Appointment of Mr Colin Leslie Stokes as a director on 10 January 2020 (2 pages)
19 September 2019	Resolutions RES13 ‐ Documents & co business 19/08/2019 (6 pages)
11 September 2019	Memorandum and Articles of Association (10 pages)
10 September 2019	Satisfaction of charge 118946320001 in full (1 page)
22 August 2019	Registration of charge 118946320002, created on 19 August 2019 (62 pages)
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)
24 April 2019	Registration of charge 118946320001, created on 18 April 2019 (26 pages)
9 April 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 20 (4 pages)
20 March 2019	Incorporation Statement of capital on 2019-03-20 GBP 1 (20 pages)

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