Cashflows Holdings Limited

Active16229135 Private limited company
Incorporated
4 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
RGB Holdings Limited
Accounts type
Group
Region
Greater London
Address
11-12 Hanover Square
2nd Floor
London
W1S 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born April 1975 (51)
Director · Appointed 1 September 2026
Irish
Born August 1962 (64)
Director · Appointed 4 February 2025
British
Born November 1961
Director · Appointed 4 February 2025
British
Born January 1971 (55)
Director · Appointed 4 February 2025
British
Born September 1981 (45)
Officer history (4 former)
29 October 2026
Resigned Fitzsimons, Hannah Irene as Director
21 September 2026
Appointed Wilkins, Richard Anthony as Director
1 September 2026
Appointed Yates, David Gregg as Director
31 August 2026
Resigned Leigh, Julian Grant Beresford as Director
30 April 2026
Resigned King, Marion Ruth as Director
30 April 2026
Resigned Cooper, Steven Martin as Director
11 February 2025
Appointed Cooper, Steven Martin as Director
4 February 2025
Appointed Mcmurray, Lindsey Villon as Director
4 February 2025
Appointed King, Marion Ruth as Director
4 February 2025
Appointed Leigh, Julian Grant Beresford as Director
4 February 2025
Appointed Gascoigne, Ian Matthew Charles as Director
4 February 2025
Appointed Fitzsimons, Hannah Irene as Director
4 February 2025
Appointed Haslam, Simon Mark as Director

Ownership 2 active

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

Pollen Street Group Limited
Corporate entity · Notified 4 February 2025
Has significant influence or control
Non Cellular Company
Reg. no. Cmp70165
RGB Holdings Limited
Corporate entity · Notified 4 February 2025
Owns 75–100% of shares
Private Company
Reg. no. 120962

Holdings 1

Companies where Cashflows Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 December 2025
29 October 2026Termination of appointment of a director
2 September 2026Appointment of a director
1 September 2026Termination of appointment of a director

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