Introduction
Watch Company
N
NEWFLEX HOLDINGS LIMITED
NEWFLEX HOLDINGS LIMITED is an active company incorporated on 9 October 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NEWFLEX HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11002668
LTD Company
Age
8 Years
Incorporated 9 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
CITIBASE HOLDINGS LIMITED
From: 28 November 2017To: 9 March 2020
CBLH LIMITED
From: 9 October 2017To: 28 November 2017
Address
140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom
From: 9 October 2017To: 4 December 2018
20 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Mar 18
Notification Of A Person With Significan...
Funding Round
Jun 18
Capital Allotment Shares
Share Issue
Jun 18
Capital Alter Shares Consolidation
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
2
Funding
11
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
JUDE, Steven Paul
ActiveAldersgate Street, LondonEC1A 4HY
Born June 1963
Director
Appointed 06 Dec 2017
JUDE, Steven Paul
Aldersgate Street, LondonEC1A 4HY
Born June 1963
Director
06 Dec 2017
Active
KANWAL, Fozia
ActiveAldersgate Street, LondonEC1A 4HY
Born May 1988
Director
Appointed 16 Jun 2021
KANWAL, Fozia
Aldersgate Street, LondonEC1A 4HY
Born May 1988
Director
16 Jun 2021
Active
MANSON, Christopher John
ActiveAldersgate Street, LondonEC1A 4HY
Born February 1967
Director
Appointed 12 Nov 2018
MANSON, Christopher John
Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
12 Nov 2018
Active
THOMPSON, Robert Charles
ActiveAldersgate Street, LondonEC1A 4HY
Born October 1972
Director
Appointed 01 Apr 2022
THOMPSON, Robert Charles
Aldersgate Street, LondonEC1A 4HY
Born October 1972
Director
01 Apr 2022
Active
IRONS, Timothy Philip
ResignedAldersgate Street, LondonEC1A 4HY
Born November 1974
Director
Appointed 14 Feb 2018
Resigned 09 Sept 2019
IRONS, Timothy Philip
Aldersgate Street, LondonEC1A 4HY
Born November 1974
Director
14 Feb 2018
Resigned 09 Sept 2019
Resigned
JOSEPH, David Marcus
Resigned16 The Mount, GuildfordGU2 4HN
Born May 1946
Director
Appointed 06 Dec 2017
Resigned 12 Nov 2018
JOSEPH, David Marcus
16 The Mount, GuildfordGU2 4HN
Born May 1946
Director
06 Dec 2017
Resigned 12 Nov 2018
Resigned
READ, Ian Henry
Resigned16 The Mount, GuildfordGU2 4HN
Born October 1958
Director
Appointed 09 Oct 2017
Resigned 12 Nov 2018
READ, Ian Henry
16 The Mount, GuildfordGU2 4HN
Born October 1958
Director
09 Oct 2017
Resigned 12 Nov 2018
Resigned
WALSH, Michael Bernard
ResignedAldersgate Street, LondonEC1A 4HY
Born October 1959
Director
Appointed 12 Nov 2018
Resigned 15 Feb 2024
WALSH, Michael Bernard
Aldersgate Street, LondonEC1A 4HY
Born October 1959
Director
12 Nov 2018
Resigned 15 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2018
Newable Office Space Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2018
Active
Mr David Marcus Joseph
Ceased16 The Mount, GuildfordGU2 4HN
Born May 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Dec 2017
Ceased 12 Nov 2018
Mr David Marcus Joseph
16 The Mount, GuildfordGU2 4HN
Born May 1946
Ownership of shares 25 to 50 percent
06 Dec 2017
Ceased 12 Nov 2018
Ceased
Mr Ian Henry Read
Ceased16 The Mount, GuildfordGU2 4HN
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2017
Ceased 12 Nov 2018
Mr Ian Henry Read
16 The Mount, GuildfordGU2 4HN
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2017
Ceased 12 Nov 2018
Ceased
Filing History
69
Description
Type
Date Filed
Document
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2019
4 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2018
30 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2018
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018
14 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2018
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2018
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2018
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
21 June 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 June 2018
7 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2018