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Company Information for FLOW UK HOLDINGS LIMITED
PUNCHBOWL 130 PUNCHBOWL PARK, GREEN LANE, HEMEL HEMPSTEAD, HERTS, HP2 7EU,
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Company Registration Number
 09409205 Private Limited Company
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Company Overview
About Flow Uk Holdings Ltd
FLOW UK HOLDINGS LIMITED was founded on 2015-01-27 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Flow Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| FLOW UK HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| PUNCHBOWL 130 PUNCHBOWL PARK GREEN LANE HEMEL HEMPSTEAD HERTS HP2 7EU | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09409205 | |
|---|---|---|
| Company ID Number | 09409205 | |
| Date formed | 2015-01-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 27/01/2016 | |
| Return next due | 24/02/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB218071233 |
| Last Datalog update: | 2024-04-06 17:56:33 |
| Companies House |
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Company Officers of FLOW UK HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE MARIE SECKINGTON |
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KEVIN PETER KEARNS |
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NITIN SONIGRA |
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ANDREW BRYANT SYMMONDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARSHAD HUSSAIN |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROADWAVE ENGINEERING LIMITED | Director | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation | |
| RICHFIELD ENGINEERING SERVICES LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Liquidation | |
| FLOW TRUSTEES LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
| FLOW COMMUNICATIONS UK LIMITED | Director | 2010-07-01 | CURRENT | 2008-12-10 | Active | |
| EBB3 LIMITED | Director | 2017-05-18 | CURRENT | 2016-01-08 | Active | |
| PROJECT MILANO LIMITED | Director | 2017-04-06 | CURRENT | 2016-11-29 | Active | |
| FLOW TRUSTEES LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
| INDIGO GROUP HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-03-18 | Active | |
| WESTFIELD MEDICAL GROUP LIMITED | Director | 2016-04-07 | CURRENT | 2015-07-25 | Active | |
| GEV HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2014-11-19 | Active | |
| ATTRACTION WORLD HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 2010-11-01 | Active | |
| T.C. COMMUNICATIONS LIMITED | Director | 2013-04-24 | CURRENT | 1985-10-02 | Active | |
| TC COMMUNICATIONS HOLDINGS LIMITED | Director | 2009-04-22 | CURRENT | 2008-03-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Claire Marie Seckington on 2024-04-12 | ||
| APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE SECKINGTON | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 094092050008 | ||
| APPOINTMENT TERMINATED, DIRECTOR NITIN SONIGRA | ||
| CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES ARTHURS | ||
| APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN MATTHEW | ||
| Cancellation of shares. Statement of capital on 2023-01-13 GBP 445,940.000000 | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GOWEN | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN EDWARDS | |
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER COLLIS | ||
| DIRECTOR APPOINTED MR SANJAY BHUPENDRA PATEL | ||
| AP01 | DIRECTOR APPOINTED MR SANJAY BHUPENDRA PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER COLLIS | |
| DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS | ||
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS | |
| APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW SHARP | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW SHARP | |
| DIRECTOR APPOINTED MR MICHAEL JOHN GOWEN | ||
| DIRECTOR APPOINTED MR NICHOLAS CHARLES ARTHURS | ||
| CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GOWEN | |
| SH03 | Purchase of own shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| PSC08 | Notification of a person with significant control statement | |
| SH04 | Sale or transfer of treasury shares on 2021-08-04
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| PSC07 | CESSATION OF NITIN SONIGRA AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MARK MARTIN EDWARDS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094092050007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094092050004 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH06 | Cancellation of shares. Statement of capital on 2021-07-15 GBP 462,565 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANDREW SHARP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYANT SYMMONDS | |
| AP01 | DIRECTOR APPOINTED CLAIRE SECKINGTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ETIENNE GREEFF | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM Punchbowl 130 Punchbowl Park Green Lane Hemel Hempstead Herts HP2 7HT United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM Punchbowl 130 Punchbowl Park Green Lane Hemel Hempstead Herts HP2 7HT United Kingdom | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX England | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR GORDON JOHN MATTHEW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER KEARNS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 487565 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARSHAD HUSSAIN | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 487565 | |
| AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM IMEX 575-599 MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9TD ENGLAND | |
| ANNOTATION | Replacement | |
| SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 487565 | |
| SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 1149999 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BRYANT SYMMONDS | |
| AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
| AP03 | Appointment of Miss Claire Marie Seckington as company secretary on 2015-04-28 | |
| RES15 | CHANGE OF NAME 28/04/2015 | |
| CERTNM | Company name changed ensco 1116 LIMITED\certificate issued on 16/05/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED NITIN SONIGRA | |
| AP01 | DIRECTOR APPOINTED MR ARSHAD HUSSAIN | |
| AP01 | DIRECTOR APPOINTED MR KEVIN PETER KEARNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH02 | SUB-DIVISION 26/03/15 | |
| RES13 | SUB DIV 26/03/2015 | |
| RES01 | ADOPT ARTICLES 26/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094092050002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094092050001 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FLOW UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FLOW UK HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of FLOW UK HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of FLOW UK HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FLOW UK HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for FLOW UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FLOW UK HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLOW UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOW UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FLOW UK HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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