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NEWFLEX HOLDINGS LIMITED - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
Company Information
- Company registration number
- 11002668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Aldersgate Street
- London
- EC1A 4HY
- England 140 Aldersgate Street, London, EC1A 4HY, England UK
Management
- Managing Directors
- JUDE, Steven Paul
- MANSON, Christopher John
- WALSH, Michael Bernard
- KANWAL, Fozia
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-09
- Age Of Company 2017-10-09 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Newable Office Space Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CITIBASE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-07-25
- Last Date: 2021-07-11
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NEWFLEX HOLDINGS LIMITED Company Description
- NEWFLEX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11002668. Its current trading status is "live". It was registered 2017-10-09. It was previously called CITIBASE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 140 Aldersgate Street .
Get NEWFLEX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newflex Holdings Limited - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
- 2017-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
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legacy (2021-12-31) - PARENT_ACC
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legacy (2021-12-07) - AGREEMENT2
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accounts-with-accounts-type-full (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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legacy (2021-12-07) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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resolution (2020-03-09) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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cessation-of-a-person-with-significant-control (2018-11-14) - PSC07
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notification-of-a-person-with-significant-control (2018-11-14) - PSC02
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resolution (2018-11-22) - RESOLUTIONS
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memorandum-articles (2018-11-22) - MA
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change-account-reference-date-company-current-extended (2018-11-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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change-to-a-person-with-significant-control (2018-08-20) - PSC04
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confirmation-statement-with-updates (2018-07-11) - CS01
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resolution (2018-01-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-12) - AA
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notification-of-a-person-with-significant-control (2018-03-23) - PSC01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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change-account-reference-date-company-previous-shortened (2018-06-07) - AA01
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memorandum-articles (2018-01-05) - MA
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capital-alter-shares-consolidation (2018-06-21) - SH02
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capital-name-of-class-of-shares (2018-06-21) - SH08
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capital-allotment-shares (2018-06-21) - SH01
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capital-variation-of-rights-attached-to-shares (2018-06-21) - SH10
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resolution (2018-07-04) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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resolution (2017-11-28) - RESOLUTIONS
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change-of-name-notice (2017-11-28) - CONNOT
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incorporation-company (2017-10-09) - NEWINC