Critical Flow Holdings Limited is a private limited company. Located at Wood Avens, Sevenhampton, Cheltenham GL54 5SW, the aforementioned 1 year old company was incorporated on 2022-10-06 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). 2 directors can be found in the firm: John C. (appointed on 06 October 2022), Christopher C. (appointed on 06 October 2022).
About
Name: Critical Flow Holdings Limited
Number: 14401595
Incorporation date: 2022-10-06
End of financial year: 30 November
Address:
Wood Avens
Sevenhampton
Cheltenham
GL54 5SW
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Christopher C.
6 October 2022
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Catherine C.
6 October 2022
Nature of control:
25-50% voting rights
25-50% shares
The deadline for Critical Flow Holdings Limited confirmation statement filing is 2024-10-19. The most current confirmation statement was sent on 2023-10-05. The deadline for the next accounts filing is 06 July 2024.
2 persons of significant control are reported in the Companies House, namely: Christopher C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Catherine C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
RESOLUTIONS
Resolutions: Resolution
filed on: 12th, March 2024
| resolution
Free Download
(1 page)
Type
Free download
RESOLUTIONS
Resolutions: Resolution
filed on: 12th, March 2024
| resolution
Free Download
(1 page)
SH06
Shares cancellation. Statement of capital on Friday 9th February 202499.64 GBP
filed on: 12th, March 2024
| capital
Free Download
(4 pages)
SH03
Own shares purchase
filed on: 12th, March 2024
| capital
Free Download
(4 pages)
AD01
Registered office address changed from Wood Avens Sevenhampton Cheltenham Gloucestershire GL54 5SW England to Unit 15 Coln Park Industrial Estate Andoversford Cheltenham Glos GL54 4HJ on Friday 8th March 2024
filed on: 8th, March 2024
| address
Free Download
(1 page)
AP01
New director appointment on Tuesday 27th February 2024.
filed on: 5th, March 2024
| officers
Free Download
(2 pages)
CH01
On Tuesday 27th February 2024 director's details were changed
filed on: 5th, March 2024
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Tuesday 27th February 2024
filed on: 5th, March 2024
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Tuesday 27th February 2024
filed on: 5th, March 2024
| persons with significant control
Free Download
(2 pages)
TM01
Director appointment termination date: Saturday 10th February 2024
filed on: 22nd, February 2024
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates Thursday 5th October 2023
filed on: 23rd, October 2023
| confirmation statement
Free Download
(5 pages)
AA01
Accounting period extended to Thursday 30th November 2023. Originally it was Tuesday 31st October 2023
filed on: 27th, October 2022
| accounts
Free Download
(1 page)
RESOLUTIONS
Securities allocation resolution
filed on: 20th, October 2022
| resolution
Free Download
(2 pages)
SH01
106.00 GBP is the capital in company's statement on Friday 7th October 2022
filed on: 20th, October 2022
| capital
Free Download
SH01
106.00 GBP is the capital in company's statement on Friday 7th October 2022
filed on: 20th, October 2022
| capital
Free Download
SH01
106.00 GBP is the capital in company's statement on Friday 7th October 2022
filed on: 20th, October 2022
| capital
Free Download
NEWINC
Company registration
filed on: 6th, October 2022
| incorporation