BATCHFLOW HOLDINGS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
BATCHFLOW HOLDINGS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
BATCHFLOW HOLDINGS LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BATCHFLOW HOLDINGS LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BATCHFLOW HOLDINGS LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 BUDBROOKE ROAD
WARWICK
CV34 5XH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JAMES DAVID PACKWOOD | Jan 1976 | British | Director | 2010-01-11 | CURRENT |
JOAN SYLVIA PACKWOOD | Aug 1948 | British | Director | CURRENT | |
DAVID CHARLES PACKWOOD | Aug 1946 | British | Director | CURRENT | |
JOAN SYLVIA PACKWOOD | British | Secretary | 2010-01-11 | CURRENT | |
DAVID CHARLES PACKWOOD | Aug 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anna Packwood | 2022-04-08 | 1/1976 | Ownership of shares 25 to 50 percent | |
Mr Stephen James David Packwood | 2016-04-06 | 1/1976 | Ownership of shares 25 to 50 percent |