Company information:
Newflex Holdings Limited (No: 11002668)
Address: 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
Status: Active
Incorporated: 10-Sep-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEVEN PAUL JUDE ( DOB: Jun-1963 From: Dec-2017 )
Current Director: FOZIA KANWAL ( DOB: May-1988 From: Jun-2021 )
Current Director: CHRISTOPHER JOHN MANSON ( DOB: Feb-1967 From: Nov-2018 )
Current Director: ROBERT CHARLES THOMPSON ( DOB: Oct-1972 From: Apr-2022 )
Resigned Director: TIMOTHY PHILIP IRONS ( DOB: Nov-1974 From: Feb-2018 To: Sep-2019 )
Resigned Director: DAVID MARCUS JOSEPH ( DOB: May-1946 From: Dec-2017 To: Nov-2018 )
Resigned Director: IAN HENRY READ ( DOB: Oct-1958 From: Oct-2017 To: Nov-2018 )
Resigned Director: MICHAEL BERNARD WALSH ( DOB: Oct-1959 From: Nov-2018 To: Feb-2024 )
Persons of Significant Control:
Newable Office Space Limited, 140 Aldersgate Street, London, EC1A 4HY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-12)
Mr Ian Henry Read, Mount Manor House 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-10-09, Ceased: 2018-11-12)
Mr David Marcus Joseph, Mount Manor House 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-12-06, Ceased: 2018-11-12)