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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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NEWFLEX HOLDINGS LIMITED | 09 Oct 2017 |
CBLH LIMITED | 28 Nov 2017 |
CITIBASE HOLDINGS LIMITED | 09 Mar 2020 |