Flexi Offices (bidco) Limited LONDON


Flexi Offices (bidco) Limited is a private limited company situated at 322 High Holborn, London WC1V 7PB. Incorporated on 2018-04-13, this 6-year-old company is run by 2 directors.
Director David R., appointed on 26 May 2022. Director Peter K., appointed on 26 May 2022.
The company is classified as "real estate agencies" (Standard Industrial Classification code: 68310). According to Companies House information there was a change of name on 2018-05-31 and their previous name was Foxtrot (Bidco) Limited.
The latest confirmation statement was filed on 2023-04-12 and the date for the subsequent filing is 2024-04-26. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Flexi Offices (bidco) Limited Address / Contact

Office Address 322 High Holborn
Town London
Post code WC1V 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11308720
Date of Incorporation Fri, 13th Apr 2018
Industry Real estate agencies
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (202 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

David R.

Position: Director

Appointed: 26 May 2022

Peter K.

Position: Director

Appointed: 26 May 2022

Geraint E.

Position: Director

Appointed: 25 May 2018

Resigned: 16 April 2022

Peter H.

Position: Director

Appointed: 13 April 2018

Resigned: 30 June 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Foxtrot (Holdco) Limited from Reading, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Flexi Offices (Holdco) Limited that put London as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Foxtrot (Holdco) Limited

C/O Nvm Private Equity Llp Forbury Court, 12 Forbury Road, Reading, England, RG1 1SB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11307838
Notified on 13 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Flexi Offices (Holdco) Limited

C/O Harrison North Liberty House, 222 Regent Street, London, W1 5tr, W1 5TR

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11307838
Notified on 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Foxtrot (bidco) May 31, 2018

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 322 High Holborn London WC1V 7PB England to The Chancery 58 Spring Gardens Manchester M2 1EW on 2023-12-10
filed on: 10th, December 2023
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