PROCESSFLOWS HOLDINGS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
PROCESSFLOWS HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
PROCESSFLOWS HOLDINGS LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09153156. The accounts status is FULL and accounts are next due on 31/03/2024.
PROCESSFLOWS HOLDINGS LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09153156. The accounts status is FULL and accounts are next due on 31/03/2024.
PROCESSFLOWS HOLDINGS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
GATEWAY HOUSE TOLLGATE
SOUTHAMPTON
SO53 3TG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 605 LIMITED (until 05/09/2015)
SHOO 605 LIMITED (until 05/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUZANNE THOROGOOD | Secretary | 2023-12-05 | CURRENT | ||
MR ROBERT FERRIS | May 1974 | British | Director | 2021-03-31 | CURRENT |
CHRISTOPHER JOHN GARNETT | Sep 1961 | British | Director | 2014-07-30 UNTIL 2015-05-26 | RESIGNED |
MS CATHERINE MARY BLAND | Secretary | 2016-05-31 UNTIL 2020-06-24 | RESIGNED | ||
MR ANDREW JOHN CLEGG | Secretary | 2020-06-24 UNTIL 2023-09-26 | RESIGNED | ||
MR GRAHAM REDDIE | Jun 1969 | British | Director | 2015-05-29 UNTIL 2017-11-20 | RESIGNED |
MR DARREN LEE THOMPSON | Oct 1969 | British | Director | 2015-05-29 UNTIL 2016-05-31 | RESIGNED |
MR CHRISTOPHER JOHN THOMPSON | Jun 1953 | British | Director | 2015-05-26 UNTIL 2019-03-29 | RESIGNED |
MR TOBY TARRANT-WILLIS | Jun 1970 | British | Director | 2015-12-10 UNTIL 2015-12-10 | RESIGNED |
MRS SUZANNE LOUISE TARRANT-WILLIS | Nov 1969 | British | Director | 2015-12-10 UNTIL 2016-05-31 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2014-07-30 UNTIL 2015-05-26 | RESIGNED | ||
MR PHILLIP DAVID HOLVEY | Apr 1969 | British | Director | 2016-05-31 UNTIL 2017-01-02 | RESIGNED |
MR MARTIN JAMES TIERNEY | Dec 1967 | British | Director | 2016-05-31 UNTIL 2021-03-31 | RESIGNED |
MR PETER FRANCIS DOYLE | May 1962 | Bristish And Australian | Director | 2015-05-29 UNTIL 2016-05-31 | RESIGNED |
MR NEIL DINGLEY | Jun 1964 | British | Director | 2016-05-31 UNTIL 2018-12-04 | RESIGNED |
MRS CATHERINE MARY BLAND | Jun 1969 | British | Director | 2016-05-31 UNTIL 2020-06-24 | RESIGNED |
MR LARS WORZNER | Feb 1963 | Danish | Director | 2019-03-29 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Konica Minolta Business Solutions (Uk) Limited | 2016-05-31 | Basildon Essex | Ownership of shares 75 to 100 percent |