New Flair Holdings Ltd is a private limited company. Previously, it was named New Flair Limited (changed on 2023-10-25). Situated at 26 Unit 32 (New Flair Groups Ltd) Unit 32, 26 New Square (New Flair Groups Ltd), West Bromwich B70 7PP, the above-mentioned 1 year old enterprise was incorporated on 2022-12-02 and is categorised as "general public administration activities" (Standard Industrial Classification: 84110). 1 director can be found in this business: Priti S. (appointed on 05 October 2023).
About
Name: New Flair Holdings Ltd
Number: 14521150
Incorporation date: 2022-12-02
End of financial year: 31 December
Address:
26 Unit 32 (new Flair Groups Ltd) Unit 32
26 New Square (new Flair Groups Ltd)
West Bromwich
B70 7PP
SIC code:
84110 - General public administration activities
Company staff
People with significant control
Priti S.
29 December 2023
Nature of control:
significiant influence or control
Omkar S.
2 December 2022 - 29 December 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Taranjot K.
2 December 2022 - 27 September 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
The deadline for New Flair Holdings Ltd confirmation statement filing is 2023-12-15. The target date for the next statutory accounts filing is 02 September 2024.
3 persons of significant control are indexed in the Companies House, namely: Priti S. that has substantial control or influence.
Company filing
Filter filings by category:
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
PSC07
Cessation of a person with significant control 29th December 2023
filed on: 29th, December 2023
| persons with significant control
Free Download
(1 page)
Type
Free download
PSC07
Cessation of a person with significant control 29th December 2023
filed on: 29th, December 2023
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment terminated on 29th December 2023
filed on: 29th, December 2023
| officers
Free Download
(1 page)
AD01
Change of registered address from 26 Unit 32 (New Flair Groups Ltd) Unit 32 26 New Square (New Flair Groups Ltd) West Bromwich B70 7PP England on 29th December 2023 to Sunner Farm Sunner Farm Albrighton by Pass Albrighton West Midland WV7 3BN
filed on: 29th, December 2023
| address
Free Download
(1 page)
AD01
Change of registered address from Sunner Farm Sunner Farm Albrighton by Pass Albrighton West Midland WV7 3BN United Kingdom on 29th December 2023 to Sunner Farm Sunner Farm Albrighton by Pass Albrighton Shropshire WV7 3BN
filed on: 29th, December 2023
| address
Free Download
(1 page)
PSC01
Notification of a person with significant control 29th December 2023
filed on: 29th, December 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 1st December 2023
filed on: 14th, December 2023
| confirmation statement
Free Download
(4 pages)
CERTNM
Company name changed new flair LIMITEDcertificate issued on 25/10/23
filed on: 25th, October 2023
| change of name
Free Download
(3 pages)
AP01
New director was appointed on 5th October 2023
filed on: 5th, October 2023
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 27th September 2023
filed on: 5th, October 2023
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment terminated on 27th September 2023
filed on: 5th, October 2023
| officers
Free Download
(1 page)
CH01
On 18th September 2023 director's details were changed
filed on: 19th, September 2023
| officers
Free Download
(2 pages)
CH01
On 19th September 2023 director's details were changed
filed on: 19th, September 2023
| officers
Free Download
(2 pages)
AD01
Change of registered address from New Flair Groups (Ltd) New Square Unit 32 New Square Shopping Centre West Bromwich B70 7PP England on 4th May 2023 to 26 Unit 32 (New Flair Groups Ltd) Unit 32 26 New Square (New Flair Groups Ltd) West Bromwich B70 7PP
filed on: 4th, May 2023
| address
Free Download
(1 page)
AD01
Change of registered address from 121a Spon Lane West Bromwich B70 6AS England on 27th April 2023 to New Flair Groups (Ltd) New Square Unit 32 New Square Shopping Centre West Bromwich B70 7PP
filed on: 27th, April 2023
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 2nd, December 2022
| incorporation