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Critical Flow Solutions Holdings Uk Limited

15889137

active
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

C/O Tapcoenpro Uk Ltd Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS
Incorporated 09/08/2024

Compliance

Next accounts due

09/08/2026

Overdue

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam Thomas Kerr

director · Since 09/08/2024

VICE PRESIDENT (PRIVATE EQUITY)

BRITISH · SCOTLAND

Also on 2 other boards

Mr Garrett Jackson

director · Since 09/08/2024

DIRECTOR (PRIVATE EQUITY)

AMERICAN · UNITED STATES

Mr Michael Granda

director · Since 31/10/2025

VICE PRESIDENT FINANCE

AMERICAN · UNITED STATES

Mr Steven Patrick Seals

director · Since 31/10/2025

CEO

AMERICAN · UNITED STATES

Adam Thomas Kerr

director · Since 09/08/2024

British · Scotland

Garrett Jackson

director · Since 09/08/2024

American · United States

Steven Patrick Seals

director · Since 31/10/2025

American · United States

Michael Charles Granda

director · Since 31/10/2025

American · United States

PSC Statements

no individual or entity with signficant control· 09/08/2024

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → C/O Tapcoenpro Uk Ltd Shawfield Road
2026-10-13

C/O TAPCOENPRO UK LTD SHAWFIELD ROAD

post town → Barnsley
2026-10-13

BARNSLEY

officer appointed → GRANDA, Michael Charles
2026-10-13
officer appointed → JACKSON, Garrett
2026-10-13
officer appointed → KERR, Adam Thomas
2026-10-13
officer appointed → SEALS, Steven Patrick
2026-10-13

Filing History14 filings

Confirmation statement

confirmation statement with no updates

13/08/20263 pages · PDF
Director details changed

change person director company with change date

03/06/20262 pages · PDF
Director details changed

change person director company with change date

31/12/20252 pages · PDF
Director details changed

change person director company with change date

31/12/20252 pages · PDF
DISS40

gazette filings brought up to date

15/11/20251 page · PDF
Accounts date changed

change account reference date company current extended

14/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20251 page · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
GAZ1

gazette notice compulsory

28/10/20251 page · PDF
MA

memorandum articles

09/09/202416 pages · PDF
RESOLUTIONS

resolution

09/09/20242 pages · PDF
Incorporated

incorporation company

09/08/202426 pages · PDF