Newflex Holdings Limited. net worth, address, company information. Free

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Newflex Holdings Limited (reg no 11002668) is a private limited company created on 2017-10-09 in England. This company can be found at 140 Aldersgate Street, London EC1A 4HY. Having undergone a change in 2020-03-09, the previous name the company utilized was Citibase Holdings Limited. Newflex Holdings Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Newflex Holdings Limited
Number	11002668
Date of Incorporation:	9th October 2017
End of financial year:	31 March
Address:	140 Aldersgate Street, London, EC1A 4HY
SIC code:	70100 - Activities of head offices

As for the 5 directors that can be found in the aforementioned enterprise, we can name: Robert T. (appointed on 01 April 2022), Fozia K. (appointment date: 16 June 2021), Michael W. (appointed on 12 November 2018). The Companies House indexes 3 persons of significant control, namely: Newable Office Space Limited can be reached at Aldersgate Street, EC1A 4HY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian R. owns 1/2 or less of shares, 1/2 or less of voting rights, David J. owns 1/2 or less of shares.

Directors

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

Filings

Categories:

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(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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(TM01) Director's appointment was terminated on Thursday 15th February 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, December 2023 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 22nd, December 2023 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 22nd, December 2023 \| other	Free Download
(CS01) Confirmation statement with no updates Tuesday 11th July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 17th, January 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 17th, January 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 3rd, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 3rd, January 2023 \| accounts	Free Download (102 pages)
(AP01) New director appointment on Friday 1st April 2022. filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 11th July 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021 \| accounts	Free Download (69 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 7th, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 7th, December 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 11th July 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 16th June 2021. filed on: 3rd, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Saturday 11th July 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 9th March 2020 filed on: 9th, March 2020 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 9th September 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 19th, August 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Thursday 11th July 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 140 Aldersgate Street London EC1A 4HY. Change occurred on Tuesday 4th December 2018. Company's previous address: Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom. filed on: 4th, December 2018 \| address	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 28th February 2019 filed on: 30th, November 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, November 2018 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, November 2018 \| incorporation	Free Download (22 pages)
(MR01) Registration of charge 110026680001, created on Monday 12th November 2018 filed on: 15th, November 2018 \| mortgage	Free Download (13 pages)
(PSC07) Cessation of a person with significant control Monday 12th November 2018 filed on: 14th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 12th November 2018 filed on: 14th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 12th November 2018 filed on: 14th, November 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 12th November 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 12th November 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th November 2018. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 12th November 2018. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 6th December 2017 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 28th February 2018 filed on: 12th, July 2018 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates Wednesday 11th July 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 4th, July 2018 \| resolution	Free Download (3 pages)
(SH01) 58236.76 GBP is the capital in company's statement on Wednesday 6th December 2017 filed on: 21st, June 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2018 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened from Wednesday 31st October 2018 to Wednesday 28th February 2018 filed on: 7th, June 2018 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 6th December 2017 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 14th February 2018. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, January 2018 \| resolution	Free Download (27 pages)
(MA) Memorandum and Articles of Association filed on: 5th, January 2018 \| incorporation	Free Download (23 pages)
(AP01) New director appointment on Wednesday 6th December 2017. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 6th December 2017. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 28th November 2017 filed on: 28th, November 2017 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 28th, November 2017 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, October 2017 \| incorporation	Free Download (52 pages)

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