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Nom

Newflex Holdings Limited

Adresse
140 Aldersgate Street
London
EC1A 4HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11002668 Show on Companies House
Noms Précédents
  • Citibase Holdings Limited
  • Cblh Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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