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Fluid-Air Holdings Limited

Fluid-Air Holdings Limited is an active company incorporated on 5 December 2022 with the registered office located in Rochester, Kent. Fluid-Air Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14523066
Private limited company
Age
2 years 9 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 5 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 70 Riverside 3 Sir Thomas Longley Road
Medway City Estate
Rochester
Kent
ME2 4DP
United Kingdom
Same address since incorporation
Telephone
01634 297298
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Apr 1961
Hydraflex Management Services Limited
PSC
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Mutual Companies
47 Weston Road Strood Limited
Mr Martin Brian Lee is a mutual person.
Active
Fluid-Air Components Limited
Mr Martin Brian Lee and Duncan Munro Macbain are mutual people.
Active
Arcflex Hose & Bellows Limited
Duncan Munro Macbain is a mutual person.
Active
Hydraflex Plumbing & Cooling Hoses Limited
Duncan Munro Macbain is a mutual person.
Active
Hydraflex Metal Hose & Bellows Limited
Duncan Munro Macbain is a mutual person.
Active
Puresil - Techniflex Limited
Duncan Munro Macbain is a mutual person.
Active
Hydraflex Management Services Limited
Duncan Munro Macbain is a mutual person.
Active
Lee IND Limited
Mr Martin Brian Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1M
Total Liabilities
£0
Net Assets
£1M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mr Duncan Munro Macbain Appointed
1 Year 8 Months Ago on 14 Dec 2023
Mr Martin Brian Lee (PSC) Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Hydraflex Management Services Limited (PSC) Appointed
2 Years 2 Months Ago on 4 Jul 2023
Incorporated
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Mr Duncan Munro Macbain as a director on 14 December 2023
Submitted on 18 Dec 2023
Notification of Hydraflex Management Services Limited as a person with significant control on 4 July 2023
Submitted on 15 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 15 Dec 2023
Change of details for Mr Martin Brian Lee as a person with significant control on 4 July 2023
Submitted on 15 Dec 2023
Resolutions
Submitted on 25 Apr 2023
Change of share class name or designation
Submitted on 22 Apr 2023
Resolutions
Submitted on 22 Apr 2023
Memorandum and Articles of Association
Submitted on 22 Apr 2023
Repayment History
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