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Flow Uk Holdings Limited

09409205

active
ltd
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, Green Lane, Hemel Hempstead, HP2 7EU
Incorporated 27/01/2015

Previously known as

Ensco 1116 Limited · until 16/05/2015

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

Etienne Greeff

director · Since 16/12/2020

British · United Kingdom · Age 59

Sanjay Bhupendra Patel

director · Since 08/06/2022

British · England · Age 54

Christopher Jagusz

director · Since 02/05/2023

British · United Kingdom · Age 61

Former

Gateley Incorporations Limited

corporate director · Resigned 26/03/2015

Gateley Secretaries Limited

corporate secretary · Resigned 26/03/2015

Michael James Ward

director · Resigned 26/03/2015

Arshad Hussain

director · Resigned 01/08/2016

Kevin Peter Kearns

director · Resigned 18/06/2018

Andrew Bryant Symmonds

director · Resigned 31/03/2021

James Andrew Sharp

director · Resigned 11/02/2022

Michael Christopher Collis

director · Resigned 08/06/2022

Mark Martin Edwards

director · Resigned 20/07/2022

Michael John Gowen

director · Resigned 31/01/2023

Gordon John Matthew

director · Resigned 30/04/2023

Nicholas Charles Arthurs

director · Resigned 22/12/2023

Nitin Sonigra

director · Resigned 11/03/2024

Claire Marie Seckington

secretary · Resigned 12/04/2024

Claire Marie Seckington

director · Resigned 12/04/2024

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

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Punchbowl 130 Punchbowl Park
2026-08-06

PUNCHBOWL 130 PUNCHBOWL PARK

post townHemel Hempstead
2026-08-06

HEMEL HEMPSTEAD

officer appointedGREEFF, Etienne
2026-08-06
officer appointedJAGUSZ, Christopher
2026-08-06
officer appointedPATEL, Sanjay Bhupendra
2026-08-06