Processflows Holdings Limited

General information

Name:

Processflows Holdings Ltd

Office Address:

Gateway House Tollgate Chandler's Ford SO53 3TG Southampton

Number: 09153156

Incorporation date: 2014-07-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Processflows Holdings came into being in 2014 as a company enlisted under no 09153156, located at SO53 3TG Southampton at Gateway House Tollgate. This firm has been in business for 10 years and its current status is active. This firm is recognized under the name of Processflows Holdings Limited. However, it also operated as Shoo 605 up till the name was changed nine years from now. This firm's classified under the NACE and SIC code 70100: Activities of head offices. Processflows Holdings Ltd reported its latest accounts for the period that ended on 2022-03-31. Its most recent annual confirmation statement was released on 2023-07-30.

Presently, the business has one managing director: Robert F., who was chosen to lead the company three years ago. The business had been overseen by Lars W. until two years ago. What is more a different director, specifically Catherine B. gave up the position 4 years ago. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Suzanne T. as a secretary for the last one year.

  • Previous company's names
  • Processflows Holdings Limited 2015-09-05
  • Shoo 605 Limited 2014-07-30

Company staff

Suzanne T.

Role: Secretary

Appointed: 05 December 2023

Latest update: 18 April 2024

Robert F.

Role: Director

Appointed: 31 March 2021

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Konica Minolta Business Solutions (Uk) Limited owns over 3/4 of company shares. This business can be reached in Basildon at Miles Gray Road, SS14 3AR, Essex and was registered as a PSC under the registration number 01132885.

Konica Minolta Business Solutions (Uk) Limited
Address: Konica House Miles Gray Road, Basildon, Essex, SS14 3AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies Registry
Registration number 01132885
Notified on 31 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Appointment (date: Tuesday 5th December 2023) of a secretary (AP03)
filed on: 18th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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