Introduction
Watch Company
P
PROJECT FLOW HOLDINGS LIMITED
PROJECT FLOW HOLDINGS LIMITED is an active company incorporated on 3 July 2024 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT FLOW HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15817947
LTD Company
Age
1 Years
Incorporated 3 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 May 2025 (1 year ago)
Next Due
Due by 3 April 2026
Period: 3 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (10 months ago)
Submitted on 18 July 2025 (10 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GRAY, Thomas
Active45 Wollaton Street, NottinghamNG1 5FW
Secretary
Appointed 03 Jul 2024
GRAY, Thomas
45 Wollaton Street, NottinghamNG1 5FW
Secretary
03 Jul 2024
Active
ANDREWS, Michael Idris
Active45 Wollaton Street, NottinghamNG1 5FW
Born August 1968
Director
Appointed 20 Aug 2024
ANDREWS, Michael Idris
45 Wollaton Street, NottinghamNG1 5FW
Born August 1968
Director
20 Aug 2024
Active
RHODES, Lee James
Active45 Wollaton Street, NottinghamNG1 5FW
Born November 1982
Director
Appointed 09 Jun 2025
RHODES, Lee James
45 Wollaton Street, NottinghamNG1 5FW
Born November 1982
Director
09 Jun 2025
Active
SODEN, Philip Joseph
Active45 Wollaton Street, NottinghamNG1 5FW
Born September 1969
Director
Appointed 22 Aug 2024
SODEN, Philip Joseph
45 Wollaton Street, NottinghamNG1 5FW
Born September 1969
Director
22 Aug 2024
Active
LOWE, Sarah Julie
Resigned45 Wollaton Street, NottinghamNG1 5FW
Born November 1987
Director
Appointed 22 Aug 2024
Resigned 09 Jun 2025
LOWE, Sarah Julie
45 Wollaton Street, NottinghamNG1 5FW
Born November 1987
Director
22 Aug 2024
Resigned 09 Jun 2025
Resigned
MARSHALL, Philip Antony
Resigned45 Wollaton Street, NottinghamNG1 5FW
Born April 1970
Director
Appointed 03 Jul 2024
Resigned 22 Aug 2024
MARSHALL, Philip Antony
45 Wollaton Street, NottinghamNG1 5FW
Born April 1970
Director
03 Jul 2024
Resigned 22 Aug 2024
Resigned
ROSTAS, Robert Laszlo
Resigned45 Wollaton Street, NottinghamNG1 5FW
Born February 1981
Director
Appointed 03 Jul 2024
Resigned 22 Aug 2024
ROSTAS, Robert Laszlo
45 Wollaton Street, NottinghamNG1 5FW
Born February 1981
Director
03 Jul 2024
Resigned 22 Aug 2024
Resigned
SHANNON, Brian
Resigned45 Wollaton Street, NottinghamNG1 5FW
Born February 1984
Director
Appointed 03 Jul 2024
Resigned 20 Aug 2024
SHANNON, Brian
45 Wollaton Street, NottinghamNG1 5FW
Born February 1984
Director
03 Jul 2024
Resigned 20 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Poynt, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2024
Phenna Group Holdings Limited
The Poynt, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
15 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024