# The Flex Store Online Limited

## Details

- **Company number:** [14665629](https://find-and-update.company-information.service.gov.uk/company/14665629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2023
- **Registered office:** HORACE WALLER VC PARADE SHAWCROSS BUSINESS PARK, SHAWCROSS, DEWSBURY, WF12 7RF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Extractly Holdings Ltd](/group/48990) (3 companies)


## Previous names

- Extractly Properties Limited (until 29 Aug 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENYON, William Peter | director | 15 Feb 2023 |  |
| DAY, Graham Martin | director | 15 Feb 2023 |  |
| OLDFIELD, Jake | director | 15 Feb 2023 | 2 Apr 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Extractly Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Apr 2026 |  |
| Mr William Peter Kenyon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Feb 2023 |  |
| Mr Graham Martin Day | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Feb 2023 |  |
| Mr Jake Oldfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Feb 2023 | 2 Apr 2026 |



## Accounts

| Year ended | Employees |
|---|---|
| 28 Feb 2026 | 0 |
| 28 Feb 2025 | 0 |
| 28 Feb 2024 | 0 |



## Owned by

The Flex Store Online Limited → [Extractly Holdings Ltd](/company/17082652)




## Directors' other companies

- [DAY, Graham Martin](/person/5998871) - director at [Extractly Ltd](/company/12084933)
- [KENYON, William Peter](/person/5998879) - director at [Extractly Ltd](/company/12084933)