About

Registered Number: 11002668
Date of Incorporation: 09/10/2017 (6 years and 6 months ago)
Company Status: Active
Registered Address: 140 Aldersgate Street, London, EC1A 4HY,

 

Newflex Holdings Ltd was setup in 2017. Newflex Holdings Ltd does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 July 2020
RESOLUTIONS - N/A 09 March 2020
TM01 - Termination of appointment of director 13 September 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 18 July 2019
AD01 - Change of registered office address 04 December 2018
AA01 - Change of accounting reference date 30 November 2018
RESOLUTIONS - N/A 22 November 2018
MA - Memorandum and Articles 22 November 2018
MR01 - N/A 15 November 2018
PSC02 - N/A 14 November 2018
PSC07 - N/A 14 November 2018
PSC07 - N/A 14 November 2018
AP01 - Appointment of director 12 November 2018
AP01 - Appointment of director 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
PSC04 - N/A 20 August 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 11 July 2018
RESOLUTIONS - N/A 04 July 2018
SH01 - Return of Allotment of shares 21 June 2018
SH08 - Notice of name or other designation of class of shares 21 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 21 June 2018
AA01 - Change of accounting reference date 07 June 2018
AP01 - Appointment of director 23 March 2018
PSC01 - N/A 23 March 2018
RESOLUTIONS - N/A 05 January 2018
MA - Memorandum and Articles 05 January 2018
AP01 - Appointment of director 22 December 2017
AP01 - Appointment of director 22 December 2017
RESOLUTIONS - N/A 28 November 2017
CONNOT - N/A 28 November 2017
NEWINC - New incorporation documents 09 October 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.