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Flow Uk Real Estate Holdings Limited

12417465

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 New Bailey, 6 Stanley Street, Salford, M3 5GS
Incorporated 21/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Clare-Frances Bradshaw

director · Since 30/03/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Ian Allister Pearson

director · Since 30/03/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

John David Moon

director · Since 14/11/2025

AMERICAN · UNITED STATES · Age 40

Also on 8 other boards

Ian Allister Pearson

director · Since 30/03/2020

British · United Kingdom · Age 61

Clare-Frances Bradshaw

director · Since 30/03/2020

British · United Kingdom · Age 48

John David Moon

director · Since 14/11/2025

American · United States · Age 40

Former

Christine Elizabeth Hommes

director · Resigned 30/03/2020

Trevor Mills

director · Resigned 30/03/2020

Christopher Allen Mcvicker

director · Resigned 30/09/2024

Timothy Martin Old

director · Resigned 14/11/2025

Persons with Significant Control

Celeros Flow Technology Uk Limited

75–100% shares
75–100% votes
Appoint directors

2, New Bailey, Salford, M3 5GS

Reg: 12417351 · Companies House · Private Limited Company

Notified 21/01/2020

Charges4 outstanding

Charge
outstanding

BNP PARIBAS (AS COLLATERAL AGENT)

Created 17/06/2020Registered 25/06/2020
Charge
outstanding

BNP PARIBAS

Created 11/06/2020Registered 24/06/2020
Charge
outstanding

BNP PARIBAS

Created 11/06/2020Registered 23/06/2020
Charge
outstanding

BNP PARIBAS (AS COLLATERAL AGENT)

Created 15/06/2020Registered 18/06/2020

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line12 New Bailey
2026-08-06

2 NEW BAILEY

post townSalford
2026-08-06

SALFORD

officer appointedBRADSHAW, Clare-Frances
2026-08-06
officer appointedMOON, John David
2026-08-06
officer appointedPEARSON, Ian Allister
2026-08-06