FLUENT MORTGAGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FLUENT MORTGAGE HOLDINGS LIMITED
COMPANY NUMBER
06763065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/12/2008
(16years old)
WEBSITE
www.fluentmoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2009
08/12/2017
FLUENT MORTGAGES LTD
View all previous names
BOLTON
BL6 5UE
Telephone: 01204899500
TPS: No
102 Rivington House
Chorley New Road
Bolton
BL6 5UE
BL6 5UE
Telephone: 899500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FLUENT MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| FLUENT MORTGAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUENT MORTGAGES HORWICH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLUENT MORTGAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLUENT MORTGAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLUENT MORTGAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2009 - Present (15 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 40 Past: 9 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 38 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT FINLAND TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT FINLAND BIDCO LIMITED | Active - Accounts Filed | View Report |
| THE FLUENT MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| FLUENT LIFETIME LIMITED | Active - Accounts Filed | View Report |
| FLUENT LOANS LIMITED | Active - Accounts Filed | View Report |
| FLUENT MONEY LIMITED | Active - Accounts Filed | View Report |
| FLUENT BRIDGING LIMITED | Active - Accounts Filed | View Report |
| FLUENT MORTGAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUENT MORTGAGES HORWICH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 19/08/2024 | Fabien Benjamin Holler (929812503) has left the board |
| 01/07/2024 | Lucy Claire Tilley (929812495) has left the board |
| 01/07/2024 | New Board Member Emilie Nadia Marcelline Burgaud Mccarthy (927051533) Appointed |
| 29/11/2023 | Kevin Hindley (913617773) has left the board |
| 21/11/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Benjamin David Thompson (913509115) Appointed |
| 20/07/2022 | Daniel Michael Payne (921717153) has left the board |
| 20/07/2022 | New Company Secretary Fabien Benjamin Holler (929812503) Appointed |
| 20/07/2022 | New Board Member Peter Christopher Steven Brodnicki (929810951) Appointed |
| 20/07/2022 | New Board Member Benjamin David Thompson (929812501) Appointed |
| 20/07/2022 | New Board Member Lucy Claire Tilley (929812495) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | Change in Reg. Office |
| 09/12/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Daniel Michael Payne (921717153) Appointed |
| 15/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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