Newflex Holdings Limited, London
Newflex Holdings Limited is a private limited company. Once, it was named Citibase Holdings Limited (changed on 2020-03-09). Registered at 140 Aldersgate Street, London EC1A 4HY, the aforementioned 6 years old enterprise was incorporated on 2017-10-09 and is officially categorised as "activities of head offices" (SIC: 70100).4 directors can be found in this business: Robert T. (appointed on 01 April 2022), Fozia K. (appointed on 16 June 2021), Christopher M. (appointed on 12 November 2018).
| About | |
|---|---|
| Name: Newflex Holdings Limited | |
| Number: 11002668 | |
| Incorporation date: 2017-10-09 | |
| End of financial year: 31 March |
| Address: |
140 Aldersgate Street London EC1A 4HY |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Newable Office Space Limited
12 November 2018
| Address | 140 Aldersgate Street, London, EC1A 4HY, England |
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11583653 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian R.
9 October 2017 - 12 November 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David J.
6 December 2017 - 12 November 2018
| Nature of control: |
25-50% shares |
The due date for Newflex Holdings Limited confirmation statement filing is 2024-07-25. The last confirmation statement was filed on 2023-07-11. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Newable Office Space Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Aldersgate Street, EC1A 4HY London. Ian R. who has 1/2 or less of shares, 1/2 or less of voting rights. David J. who has 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 15th February 2024 filed on: 15th, February 2024 | officers |
Free Download
(1 page)
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