Project Flow Holdings Limited

Active15817947 Private limited company
Incorporated
3 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Phenna Group Unit 4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born November 1982
Director · Appointed 22 August 2024
Irish
Born September 1969 (57)
Director · Appointed 20 August 2024
British
Born August 1968 (58)
Gray, Thomas
Secretary · Appointed 3 July 2024
Officer history (4 former)
9 June 2025
Appointed Rhodes, Lee James as Director
9 June 2025
Resigned Lowe, Sarah Julie as Director
22 August 2024
Appointed Soden, Philip Joseph as Director
22 August 2024
Appointed Lowe, Sarah Julie as Director
22 August 2024
Resigned Marshall, Philip Antony as Director
22 August 2024
Resigned Rostas, Robert Laszlo as Director
20 August 2024
Appointed Andrews, Michael Idris as Director
20 August 2024
Resigned Shannon, Brian as Director
3 July 2024
Appointed Gray, Thomas as Secretary
3 July 2024
Appointed Shannon, Brian as Director
3 July 2024
Appointed Marshall, Philip Antony as Director
3 July 2024
Appointed Rostas, Robert Laszlo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11924669

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Aria Bidco Limited Owns 75–100% of shares
Aci Reports Ltd Owns 75–100% of shares
Ceimic Topco Limited Owns 75–100% of shares
Ceimic Bidco Limited Owns 75–100% of shares
Celt Bidco Limited Owns 75–100% of shares
Celtest Company Limited Owns 75–100% of shares
Cortex Topco Limited Owns 75–100% of shares
Cortex Bidco Limited Owns 75–100% of shares
Cansford Associates Limited Owns 75–100% of shares
Crater Topco Limited Owns 75–100% of shares
Crater Bidco Limited Owns 75–100% of shares
Code A Weld Group Ltd Owns 75–100% of shares
Ecology Bidco Limited Owns 75–100% of shares
Ecology Solutions Holdings Limited Owns 75–100% of shares
Ecology Solutions Group Limited Owns 75–100% of shares
Ews Bidco Limited Owns 75–100% of shares
Evolution Water Services Ltd. Owns 75–100% of shares
Export Topco Limited Owns 75–100% of shares
Export Bidco Limited Owns 75–100% of shares
Eville & Jones (Group) Limited Owns 75–100% of shares
FS Topco Limited Owns 75–100% of shares
Gold Bidco Limited Owns 75–100% of shares
Jhai Limited Owns 75–100% of shares
Isi Bidco Limited Owns 75–100% of shares
Statutory Inspections Ltd Owns 75–100% of shares
Jag Topco Limited Owns 75–100% of shares
Jag Bidco Limited Owns 75–100% of shares
Lab Partnership Limited Owns 75–100% of shares
Man Topco Limited Owns 75–100% of shares
Man Bidco Limited Owns 75–100% of shares
Cognizant Management Limited Owns 75–100% of shares
Mica Topco Limited Owns 75–100% of shares
Mica Bidco Limited Owns 75–100% of shares
South West Geotechnical Limited Owns 75–100% of shares
Mimas Topco Limited Owns 75–100% of shares
Mimas Bidco Limited Owns 75–100% of shares
The Iasme Consortium Limited Owns 75–100% of shares
Project Flow Holdings Limited This company Owns 75–100% of shares
Ventilate Consultancy & Control Ltd Owns 75–100% of shares
Ventilate Grease Control Ltd Owns 75–100% of shares

Filings

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