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Newflex Holdings Limited

Adresa
140 Aldersgate Street
London
EC1A 4HY
VAT ID (DIČ) no VAT ID available
Company No. 11002668 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Citibase Holdings Limited
  • Cblh Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Newable Office Space Limited Status: Active Notified: 12/11/2018 Companies House Number: 11583653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Joseph, David Marcus Status: Ceased Notified: 06/12/2017 Ceased: 12/11/2018 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Read, Ian Henry Status: Ceased Notified: 09/10/2017 Ceased: 12/11/2018 Date of Birth: 10/1958 Nature of Control
  • 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
  • Officers (5)

    Source: Companies House
    Jude, Steven Paul London, England Status: Active Notified: 06/12/2017 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Kanwal, Fozia London, England Status: Active Notified: 16/06/2021 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manson, Christopher John London, England Status: Active Notified: 12/11/2018 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, Robert Charles London, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Michael Bernard London, England Status: Ceased Notified: 12/11/2018 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Citibase Limited Status: Active Notified: 21/05/2020 Companies House Number: 12617255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Citybase Limited Status: Active Notified: 27/06/2018 Companies House Number: 06756915 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Flhav Limited Status: Active Notified: 02/02/2018 Companies House Number: 11183326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flhlg Limited Status: Active Notified: 02/02/2018 Companies House Number: 11183308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newflex Leases Limited Status: Active Notified: 06/12/2017 Companies House Number: 02767719 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Newflex Limited Status: Active Notified: 06/12/2017 Companies House Number: 05432553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Newflex Special Leases Limited Status: Active Notified: 18/12/2017 Companies House Number: 11115516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors