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 - SOUTHAMPTON

This company is listed in the following categories:
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)

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

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