Flexi Offices (holdco) Limited LONDON


Flexi Offices (holdco) 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 3 directors.
Director Peter K., appointed on 26 May 2022. Director David R., appointed on 01 January 2021. Director Chris H., appointed on 04 June 2020.
The company is classified as "real estate agencies" (SIC code: 68310). According to official database there was a name change on 2018-06-05 and their previous name was Foxtrot (Holdco) Limited.
The latest confirmation statement was filed on 2022-10-10 and the deadline for the following filing is 2023-10-24. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Flexi Offices (holdco) Limited Address / Contact

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

Company Information / Profile

Registration Number 11307838
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 (210 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated Mon, 10th Oct 2022

Company staff

Peter K.

Position: Director

Appointed: 26 May 2022

David R.

Position: Director

Appointed: 01 January 2021

Chris H.

Position: Director

Appointed: 04 June 2020

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 researched, there is Nvm Iii Gp Llp from Newcastle Upon Tyne, England. This PSC is classified as "a corporate", 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 PSC register is Nvm Iii Gp Llp that put Newcastle Upon Tyne, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Nvm Iii Gp Llp

Time Central 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4SN, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc417251
Notified on 13 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nvm Iii Gp Llp

Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, England

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Registered In England At Companies House
Registration number Oc417251
Notified on 25 May 2018
Nature of control: significiant influence or control

Company previous names

Foxtrot (holdco) June 5, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address The Chancery 58 Spring Gardens Manchester M2 1EW. Change occurred on 2023-12-10. Company's previous address: 322 High Holborn London WC1V 7PB England.
filed on: 10th, December 2023
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