NEWFLEX HOLDINGS LIMITED
140 ALDERSGATE STREET, LONDON EC1A 4HY- Active
- Private Limited Company
- Company No. 11002668
- Last Updated: 01 Mar 2024
Company Profile
NEWFLEX HOLDINGS LIMITED was incorporated on Monday, October 9, 2017 as a Private Limited Company with registered address in LONDON. NEWFLEX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 11 months and 14 days.
| Name | NEWFLEX HOLDINGS LIMITED |
|---|---|
| Company number | 11002668 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 ALDERSGATE STREET LONDON EC1A 4HY |
|---|---|
| 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 |
|---|---|
| Newable Office Space Limited Aldersgate Street, EC1A 4HY |
Dates: Monday, November 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Marcus Joseph Nationality: British |
Dates: Wednesday, December 6, 2017 - Monday, November 12, 2018
ownership of shares 25 to 50 percent
|
| Mr Ian Henry Read Nationality: British |
Dates: Monday, October 9, 2017 - Monday, November 12, 2018
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWFLEX HOLDINGS LIMITED | 09 Oct 2017 |
| CBLH LIMITED | 28 Nov 2017 |
| CITIBASE HOLDINGS LIMITED | 09 Mar 2020 |