FLOW UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FLOW UK HOLDINGS LIMITED
COMPANY NUMBER
09409205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/01/2015
(9 years and 11 months old)
WEBSITE
https://www.flowtransform.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/01/2015
16/05/2015
ENSCO 1116 LIMITED
HERTS
HP2 7EU
Telephone: 01442927996
TPS: No
Punchbowl 130 Punchbowl Park
Green Lane
Hemel Hempstead
Herts HP2 7EU
HP2 7EU
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 |
|---|---|---|
| FLOW UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLOW COMMUNICATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Claire Marie Seckington (919785375) has left the board |
| 06/05/2024 | Claire Marie Seckington (921064424) has left the board |
| 08/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLOW UK 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 FLOW UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLOW UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2015 - Present (9 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/12/2020 - Present (4years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 33 |
View Report |
|
27/01/2015 - Present (9 years and 11 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOW UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLOW COMMUNICATIONS UK LIMITED | Active - Accounts Filed | View Report |
| FLOW TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Claire Marie Seckington (919785375) has left the board |
| 06/05/2024 | Claire Marie Seckington (921064424) has left the board |
| 08/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 03/01/2024 | Nicholas Charles Arthurs (929237054) has left the board |
| 15/05/2023 | New Board Member Christopher Jagusz (911611566) Appointed |
| 03/05/2023 | Gordon John Matthew (915154716) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Michael John Gowen (929237052) has left the board |
| 21/10/2022 | New Accounts filed |
| 03/08/2022 | Mark Martin Edwards (904703467) has left the board |
| 23/06/2022 | New Board Member Sanjay Bhupendra Patel (920165341) Appointed |
| 23/06/2022 | Michael Christopher Collis (921650561) has left the board |
| 16/02/2022 | New Board Member Michael Christopher Collis (921650561) Appointed |
| 15/02/2022 | Andrew James Sharp (919808062) has left the board |
| 15/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Nicholas Charles Arthurs (929237054) Appointed |
| 11/02/2022 | New Board Member Michael John Gowen (929237052) Appointed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/06/2021 | New Board Member James Andrew Sharp (919808062) Appointed |
| 07/04/2021 | New Board Member Claire Seckington (921064424) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Etienne Greeff (923538869) Appointed |
| 23/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 06/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 10/09/2018 | New Board Member Gordon John Matthew (915154716) Appointed |
| 03/09/2018 | Kevin Peter Kearns (917954730) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 26/08/2016 | Arshad Hussain (917509983) has left the board |
| 30/03/2016 | New Annual Return filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 10/06/2015 | Andrew Bryant Symmonds (919811259) has left the board |
| 10/06/2015 | New Board Member Andrew Bryant Symmonds (909403505) Appointed |
| 04/06/2015 | New Board Member Andrew Bryant Symmonds (919811259) Appointed |
| 22/05/2015 | New Company Secretary Claire Marie Seckington (919785375) Appointed |
| 04/05/2015 | New Board Member Nitin Sonigra (909886012) Appointed |
| 04/05/2015 | Nitin Sonigra (919704932) has left the board |
| 27/04/2015 | GATELEY SECRETARIES LIMITED (919446499) has left the board |
| 27/04/2015 | GATELEY INCORPORATIONS LIMITED (919446498) has left the board |
| 27/04/2015 | Michael James Ward (900796627) has left the board |
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