RH

REFLEX HOLDINGS LTD

Active

Company number 03299323

Hook, England · Incorporated 31 December 1996

Kimarland West Green Road, Hartley Wintney, Hook, RG27 8JW, England

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTEGRA OFFICE SOLUTIONS LIMITED · 31 December 1996 – 20 August 2007

Company overview

**Reflex Holdings Ltd** is an active private limited company incorporated on 31 December 1996 and registered in England and Wales. The company’s registered office is at Kimarland, West Green Road, Hartley Wintney, Hook, RG27 8JW.

It is currently classified under SIC code 70100, indicating activities of head offices. The most recent accounts filed were micro-entity accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

Mark Anthony Oakley Powell has been a director since 17 June 2006 and is the sole person with significant control, exercising significant influence or control. Linda Jane Powell acts as company secretary, appointed on 12 October 2015. A director was terminated on 18 June 2026. The most recent confirmation statement, containing no updates, was filed on 13 December 2025 and remains in date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Anthony Oakley Powell
Born September 1963
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Capital Cancellation Shares
Capital
18 November 2019 View
Capital Return Purchase Own Shares
Capital
18 November 2019 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Capital Cancellation Shares
Capital
23 April 2018 View
Capital Return Purchase Own Shares
Capital
23 April 2018 View
Capital Cancellation Shares
Capital
22 December 2017 View
Capital Return Purchase Own Shares
Capital
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Capital Return Purchase Own Shares
Capital
19 July 2016 View
Capital Cancellation Shares
Capital
28 June 2016 View
Resolution
Resolution
28 June 2016 View
Resolution
Resolution
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2014 View
Termination Secretary Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts Amended With Made Up Date
Accounts
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Accounts With Accounts Type Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Small
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Resolution
Resolution
19 December 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Capital
3 September 2007 View
Certificate Change Of Name Company
Change Of Name
20 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Annual Return
3 February 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
15 June 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Capital
11 January 2006 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Address
12 April 2005 View
Legacy
Mortgage
9 April 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Mortgage
24 August 2004 View
Accounts With Accounts Type Full
Accounts
20 April 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Capital
9 February 2004 View
Legacy
Capital
30 January 2004 View
Resolution
Resolution
9 August 2003 View
Memorandum Articles
Incorporation
9 August 2003 View
Resolution
Resolution
9 August 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
14 July 2003 View
Auditors Resignation Company
Auditors
29 April 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Capital
11 April 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Full
Accounts
15 March 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
12 February 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Annual Return
8 February 2001 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Mortgage
1 April 2000 View
Legacy
Capital
1 March 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Capital
9 February 2000 View
Legacy
Capital
9 February 2000 View
Legacy
Mortgage
14 January 2000 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Capital
9 December 1998 View
Memorandum Articles
Incorporation
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Auditors Resignation Company
Auditors
1 October 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
24 April 1997 View
Statement Of Affairs
Miscellaneous
18 March 1997 View
Legacy
Capital
18 March 1997 View
Statement Of Affairs
Miscellaneous
18 March 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Resolution
Resolution
12 March 1997 View
Resolution
Resolution
12 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
10 March 1997 View
Memorandum Articles
Incorporation
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Incorporation Company
Incorporation
31 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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