Menna Overview
Here’s a quick overview of TECHFLOW MARINE HOLDINGS LTD 👀 — a Northumberland based business that started in 2023.
TECHFLOW MARINE HOLDINGS LTD
- Company statusactive
- Company No14656734
- Age3 years 9 months Incorporated 13 February 2023
- Officers4
Address
Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom
TECHFLOW MARINE HOLDINGS LTD is an active company incorporated on 13 February 2023 and based in Northumberland, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 17 Sep 2026
Change To A Person With Significant Control
6 Months Ago on 07 May 2026
Change To A Person With Significant Control
6 Months Ago on 06 May 2026
Confirmation Statement With Updates
9 Months Ago on 22 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 23 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Incorporation Company
3 Years Ago on 13 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Graham Osmond | director | May 1956 | 13 Feb 2023 |
| FITZPATRICK, John Colin | director | Jun 1955 | 13 Feb 2023 |
| HUNTLEY, Kevin Lee | director | Dec 1975 | 13 Feb 2023 |
| STRAKER, James | director | Feb 1962 | 13 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth Brian Beattie | Apr 1953 | 13 Feb 2023 |
Related Companies
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CLARK, Graham Osmond, FITZPATRICK, John Colin, HUNTLEY, Kevin Lee, STRAKER, James, BEATTIE, Bryan Percy, BEATTIE, Kenneth Brian are mutual persons.
CLARK, Graham Osmond, FITZPATRICK, John Colin, HUNTLEY, Kevin Lee, STRAKER, James, BEATTIE, Bryan Percy, BEATTIE, Kenneth Brian are mutual persons.
CLARK, Graham Osmond, BEATTIE, Kenneth Brian are mutual persons.
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BEATTIE, Kenneth Brian are mutual persons.
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BEATTIE, Kenneth Brian are mutual persons.
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BEATTIE, Kenneth Brian are mutual persons.
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Menna Overview
Here’s a quick overview of TECHFLOW MARINE HOLDINGS LTD 👀 — a Northumberland based business that started in 2023.