PH
PROCESSFLOWS HOLDINGS LIMITED
ActiveCompany number 09153156
Basildon, England · Incorporated 30 July 2014
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR, England
Last updated on 14 April 2026
Activities of head offices · SIC 70100
Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2015
Company history
Previous company names
SHOO 605 LIMITED · 30 July 2014 – 5 September 2015
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks
Financial snapshot
Last accounts type
Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Konica Minolta Business Solutions (Uk) Limited
Ownership Of Shares 75 To 100 Percent
31 May 2016
Funding
1 funding round29 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Termination Secretary Company With Name Termination Date
Officers
1 April 2026
View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026
View
Accounts With Accounts Type Full
Accounts
15 January 2026
View
Accounts With Accounts Type Full
Accounts
19 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024
View
Accounts With Accounts Type Full
Accounts
14 October 2024
View
Appoint Person Secretary Company With Name Date
Officers
18 December 2023
View
Termination Secretary Company With Name Termination Date
Officers
26 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023
View
Accounts With Accounts Type Full
Accounts
8 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022
View
Accounts With Accounts Type Full
Accounts
7 June 2022
View
Termination Director Company With Name Termination Date
Officers
31 March 2022
View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021
View
Accounts With Accounts Type Full
Accounts
15 April 2021
View
Termination Director Company With Name Termination Date
Officers
31 March 2021
View
Appoint Person Director Company With Name Date
Officers
31 March 2021
View
Mortgage Satisfy Charge Full
Mortgage
5 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020
View
Termination Director Company With Name Termination Date
Officers
25 June 2020
View
Appoint Person Secretary Company With Name Date
Officers
25 June 2020
View
Termination Secretary Company With Name Termination Date
Officers
25 June 2020
View
Accounts With Accounts Type Full
Accounts
11 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019
View
Termination Director Company With Name Termination Date
Officers
29 March 2019
View
Appoint Person Director Company With Name Date
Officers
29 March 2019
View
Termination Director Company With Name Termination Date
Officers
12 December 2018
View
Accounts With Accounts Type Full
Accounts
9 October 2018
View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018
View
Accounts With Accounts Type Full
Accounts
22 December 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017
View
Termination Director Company With Name Termination Date
Officers
20 November 2017
View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017
View
Accounts With Accounts Type Full
Accounts
23 February 2017
View
Termination Director Company With Name Termination Date
Officers
10 January 2017
View
Change Account Reference Date Company Current Shortened
Accounts
10 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016
View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 September 2016
View
Appoint Person Director Company With Name Date
Officers
7 June 2016
View
Appoint Person Director Company With Name Date
Officers
7 June 2016
View
Termination Director Company With Name Termination Date
Officers
7 June 2016
View
Appoint Person Director Company With Name Date
Officers
7 June 2016
View
Termination Director Company With Name Termination Date
Officers
7 June 2016
View
Termination Director Company With Name Termination Date
Officers
7 June 2016
View
Termination Director Company With Name Termination Date
Officers
7 June 2016
View
Appoint Person Director Company With Name Date
Officers
7 June 2016
View
Appoint Person Secretary Company With Name Date
Officers
7 June 2016
View
Accounts With Accounts Type Group
Accounts
5 April 2016
View
Appoint Person Director Company With Name Date
Officers
21 January 2016
View
Appoint Person Director Company With Name Date
Officers
21 January 2016
View
Termination Director Company With Name Termination Date
Officers
21 January 2016
View
Capital Allotment Shares
Capital
15 September 2015
View
Resolution
Resolution
15 September 2015
View
Certificate Change Of Name Company
Change Of Name
5 September 2015
View
Change Of Name Notice
Change Of Name
5 September 2015
View
Change Account Reference Date Company Previous Shortened
Accounts
13 August 2015
View
Annual Return Company
Annual Return
11 August 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2015
View
Appoint Person Director Company With Name Date
Officers
4 June 2015
View
Appoint Person Director Company With Name Date
Officers
4 June 2015
View
Appoint Person Director Company With Name Date
Officers
4 June 2015
View
Termination Director Company With Name Termination Date
Officers
27 May 2015
View
Termination Secretary Company With Name Termination Date
Officers
27 May 2015
View
Appoint Person Director Company With Name Date
Officers
27 May 2015
View
Incorporation Company
Incorporation
30 July 2014
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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