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Project Flow Holdings Limited

15817947

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Incorporated 03/07/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Thomas Gray

secretary · Since 03/07/2024

Mr Michael Idris Andrews

director · Since 20/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Philip Joseph Soden

director · Since 22/08/2024

DIRECTOR

IRISH · ENGLAND · Age 56

Mr Lee James Rhodes

director · Since 09/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Thomas Gray

secretary · Since 03/07/2024

Michael Idris Andrews

director · Since 20/08/2024

British · England · Age 58

Philip Joseph Soden

director · Since 22/08/2024

Irish · England · Age 56

Lee James Rhodes

director · Since 09/06/2025

British · England · Age 43

Former

Brian Shannon

director · Resigned 20/08/2024

Robert Laszlo Rostas

director · Resigned 22/08/2024

Philip Antony Marshall

director · Resigned 22/08/2024

Sarah Julie Lowe

director · Resigned 09/06/2025

Persons with Significant Control

Phenna Group Holdings Limited

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

Phenna Group, The Poynt, Nottingham, NG1 5FW

Reg: 11924669 · Companies House · Private Limited Company

Notified 03/07/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1The Poynt
2026-06-09

THE POYNT

post townNottingham
2026-06-09

NOTTINGHAM