Newflex Holdings Limited
- Company number
- 11002668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2017
- Nature of business
- Activities of head offices
- Corporate group
- Newable UK Holdings Limited (56 companies)
Registered office
Previous names
- Cblh Limited (until 28 Nov 2017)
- Citibase Holdings Limited (until 9 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Robert Charles | Director | 1 Apr 2022 | |
| KANWAL, Fozia | Director | 16 Jun 2021 | |
| MANSON, Christopher John | Director | 12 Nov 2018 | |
| JUDE, Steven Paul | Director | 6 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Marcus Joseph | Ownership Of Shares 25 To 50 Percent | 6 Dec 2017 | 12 Nov 2018 |
| Mr Ian Henry Read | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2017 | 12 Nov 2018 |
| Newable Office Space Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2018 |
Accounts
Connections
Owned by
Newflex Holdings Limited → Newable Office Space Limited → Newable UK Holdings Limited
Controls
- Citibase Limited (12617255)
- Newflex Leases Limited (02767719)
- Newflex Limited (05432553)
- Newflex Special Leases Limited (11115516)
Directors’ other companies
- JUDE, Steven Paul - Director at Newflex Special Leases Limited
- JUDE, Steven Paul - Director at Newflex Leases Limited
- JUDE, Steven Paul - Director at AOH Workspace Limited
- KANWAL, Fozia - Director at Newflex Leases Limited
- KANWAL, Fozia - Director at AOH Workspace Limited
- KANWAL, Fozia - Director at Citibase Limited
- KANWAL, Fozia - Director at Ask Officio Group Limited
- KANWAL, Fozia - Director at Newflex Special Leases Limited
- MANSON, Christopher John - Director at Newable Victoria Road Limited
- MANSON, Christopher John - Director at Newflex Leases Limited
Companies at the same address
- 261 City Road Developments LLP (OC360210)
- 78 Cannon Street Limited Partnership (LP008207)
- Abacus Land Asp 1 Limited (14471753)
- Abacus Land Asp 2 Limited (14472193)
- Adriatic Land 1 (Gr3) Limited (05489411)
- Adriatic Land 10 (Gr1) Limited (07265920)
- Adriatic Land 11 (Gr1) Limited (07650892)
- Adriatic Land 13 (Gr1) Limited (10625382)
- Adriatic Land 13 (Gr2) Limited (10529290)
- Adriatic Land 3 (Gr1) Limited (06869764)