FLOW NEWCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Flow Newco Limited. The company was founded 5 years ago and was given the registration number 12638560. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | FLOW NEWCO LIMITED |
|---|
| Company Number | : | 12638560 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 June 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 02 June 2020 | Active |
| 4th Floor, Pall Mall Works, 17-19 Cockspur Street, London, SW1Y 5BL | Director | 02 June 2020 | Active |
| 4th Floor, Pall Mall Works, 17-19 Cockspur Street, London, SW1Y 5BL | Director | 02 June 2020 | Active |
People with Significant Control
| Pepco Holdco Limited |
| Notified on | : | 14 December 2020 |
|---|
| Status | : | Active |
|---|
| Address | : | 4th Floor, Pall Mall Works, 17-19 Cockspur Street, London, SW1Y 5BL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Steinhoff Uk Holdings Limited |
| Notified on | : | 02 June 2020 |
|---|
| Status | : | Active |
|---|
| Address | : | 4th Floor, Pall Mall Works, 17-19 Cockspur Street, London, SW1Y 5BL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)