FLEXI LETS LTD
238 STATION ROAD, ADDLESTONE KT15 2PS- Active
- Private Limited Company
- Company No. 05858036
- Last Updated: 01 Mar 2024
Company Profile
FLEXI LETS LTD was incorporated on Monday, June 26, 2006 as a Private Limited Company with registered address in ADDLESTONE. FLEXI LETS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 4 months and 15 days.
| Name | FLEXI LETS LTD |
|---|---|
| Company number | 05858036 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
238 STATION ROAD ADDLESTONE KT15 2PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Flexi Lets Holdings Limited KT15 2PS |
Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Caudell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shaun Newbold Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FLEXI LETS LTD | 26 Jun 2006 |
| NEWBOLD PROPERTY HOLDINGS LIMITED | 22 Feb 2012 |