NEWFLEX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEWFLEX HOLDINGS LIMITED
COMPANY NUMBER
11002668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/2017
(7 years and 1 months old)
WEBSITE
https://citibase.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/11/2017
09/03/2020
CITIBASE HOLDINGS LIMITED
View all previous names
LONDON
EC1A 4HY
Telephone: 08444993373
TPS: No
140 Aldersgate Street
LONDON
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWABLE OFFICE SPACE LIMITED | Active - Accounts Filed | View Report |
| NEWFLEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITIBASE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWFLEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWFLEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWFLEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2017 - Present (6 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
12/11/2018 - Present (6years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
09/10/2017 - Present (7 years and 1 months) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 07/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 09/08/2022 | New Board Member Robert Charles Thompson (927917226) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 17/09/2019 | Timothy Philip Irons (914890797) has left the board |
| 23/08/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 14/11/2018 | David Marcus Joseph (904036422) has left the board |
| 14/11/2018 | Ian Henry Read (903367662) has left the board |
| 14/11/2018 | New Board Member Christopher John Manson (921080701) Appointed |
| 14/11/2018 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 17/07/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member Timothy Philip Irons (914890797) Appointed |
| 28/12/2017 | New Board Member Steven Paul Jude (911302722) Appointed |
| 28/12/2017 | New Board Member David Marcus Joseph (904036422) Appointed |
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