Newflex Holdings Limited

11002668

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

140 ALDERSGATE STREET, LONDON, EC1A 4HY

Incorporated 09/10/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Steven Paul Jude

director · Since 06/12/2017

DIRECTOR

BRITISH · WALES · Age 63

Also on 15 other boards

Mr Christopher John Manson

director · Since 12/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Fozia Kanwal

director · Since 16/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 15 other boards

Mr Robert Charles Thompson

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Persons with Significant Control

Newable Office Space Limited

75–100% shares

75–100% votes

Appoint directors

140, Aldersgate Street, London, EC1A 4HY

Reg: 11583653 · Companies House · Company Limited By Shares

Notified 12/11/2018

Former PSCs

Mr Ian Henry Read

Ceased 12/11/2018

Mr David Marcus Joseph

Ceased 12/11/2018

Charges1 outstanding

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 28/07/2025Registered 29/07/2025

Charge

satisfied

SANTANDER UK PLC

Created 12/11/2018Registered 15/11/2018Satisfied 20/08/2025