Critical Flow Holdings Limited is a private limited company located at Wood Avens, Sevenhampton, Cheltenham GL54 5SW. Incorporated on 2022-10-06, this 1-year-old company is run by 2 directors.
Director John C., appointed on 06 October 2022. Director Christopher C., appointed on 06 October 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-10-05 and the date for the subsequent filing is 2024-10-19.
| Office Address | Wood Avens |
| Office Address2 | Sevenhampton |
| Town | Cheltenham |
| Post code | GL54 5SW |
| Country of origin | United Kingdom |
| Registration Number | 14401595 |
| Date of Incorporation | Thu, 6th Oct 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sat, 6th Jul 2024 (68 days left) |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 06 October 2022
Position: Director
Appointed: 06 October 2022
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Christopher C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Catherine C. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher C.
| Notified on | 6 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Catherine C.
| Notified on | 6 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 12th, March 2024 |
resolution | Free Download (1 page) |
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