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Processflows Holdings Limited

09153156

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Konica House, Miles Gray Road, Basildon, SS14 3AR
Incorporated 30/07/2014

Previously known as

Shoo 605 Limited · until 05/09/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

70100
Activities of head offices

Officers

Robert Ferris

director · Since 31/03/2021

British · England · Age 52

Charlotte Bradley

secretary · Since 01/04/2026

Former

Christopher John Garnett

director · Resigned 26/05/2015

Shoosmiths Secretaries Limited

corporate secretary · Resigned 26/05/2015

Toby Tarrant-Willis

director · Resigned 10/12/2015

Peter Francis Doyle

director · Resigned 31/05/2016

Darren Lee Thompson

director · Resigned 31/05/2016

Suzanne Louise Tarrant-Willis

director · Resigned 31/05/2016

Phillip David Holvey

director · Resigned 02/01/2017

Graham Reddie

director · Resigned 20/11/2017

Neil Dingley

director · Resigned 04/12/2018

Christopher John Thompson

director · Resigned 29/03/2019

Catherine Mary Bland

secretary · Resigned 24/06/2020

Catherine Mary Bland

director · Resigned 24/06/2020

Martin James Tierney

director · Resigned 31/03/2021

Lars Worzner

director · Resigned 31/03/2022

Andrew John Clegg

secretary · Resigned 26/09/2023

Suzanne Thorogood

secretary · Resigned 31/03/2026

Persons with Significant Control

Konica Minolta Business Solutions (Uk) Limited

75–100% shares

Konica House, Miles Gray Road, Basildon, SS14 3AR

Reg: 01132885 · United Kingdom Companies Registry · Private Limited Company

Notified 31/05/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 29/05/2015Registered 06/06/2015Satisfied 05/02/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Konica House
2026-06-04

KONICA HOUSE

post townBasildon
2026-06-04

BASILDON

officer appointedBRADLEY, Charlotte
2026-06-04
officer appointedFERRIS, Robert
2026-06-04