Flow Uk Holdings Limited

09409205

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

PUNCHBOWL 130 PUNCHBOWL PARK, HEMEL HEMPSTEAD, HP2 7EU

Incorporated 27/01/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Etienne Greeff

director · Since 16/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Sanjay Bhupendra Patel

director · Since 08/06/2022

PORTFOLIO DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Christopher Jagusz

director · Since 02/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Persons with Significant Control

Former PSCs

Mr Nitin Sonigra

Ceased 15/07/2021

Charges8 outstanding

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 11/03/2024Registered 18/03/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 04/08/2021Registered 10/08/2021

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 04/08/2021Registered 10/08/2021

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 04/08/2021Registered 10/08/2021

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 04/08/2021Registered 09/08/2021

Charge

outstanding

NITIN SONIGRA (AS SECURITY TRUSTEE)

Created 04/08/2021Registered 09/08/2021

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 26/03/2015Registered 07/04/2015

Charge

outstanding

NITIN SONIGRA (AS SECURITY TRUSTEE)

Created 26/03/2015Registered 31/03/2015