Introduction
Watch Company
F
FLEXI HOLDINGS LTD
FLEXI HOLDINGS LTD is an active company incorporated on 17 July 2023 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. FLEXI HOLDINGS LTD was registered 2 years ago.(SIC: 68310)
Status
active
Active since 2 years ago
Company No
15007368
LTD Company
Age
2 Years
Incorporated 17 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Ground Floor, Kings House 101-135 Kings Road Brentwood, CM14 4DR,
Previous Addresses
Onega House 112 Main Road Sidcup DA14 6NE United Kingdom
From: 17 July 2023To: 21 August 2025
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
JOSEN, Gurmeet Singh
Active101-135 Kings Road, BrentwoodCM14 4DR
Born October 1984
Director
Appointed 04 Dec 2025
JOSEN, Gurmeet Singh
101-135 Kings Road, BrentwoodCM14 4DR
Born October 1984
Director
04 Dec 2025
Active
MATTHEWS, Richard
Active101-135 Kings Road, BrentwoodCM14 4DR
Born June 1996
Director
Appointed 04 Dec 2025
MATTHEWS, Richard
101-135 Kings Road, BrentwoodCM14 4DR
Born June 1996
Director
04 Dec 2025
Active
PANKHANIA, Keval
Active101-135 Kings Road, BrentwoodCM14 4DR
Born May 1972
Director
Appointed 17 Jul 2023
PANKHANIA, Keval
101-135 Kings Road, BrentwoodCM14 4DR
Born May 1972
Director
17 Jul 2023
Active
SHUKLA, Kaushik Jagdish
Active101-135 Kings Road, BrentwoodCM14 4DR
Born February 1971
Director
Appointed 04 Dec 2025
SHUKLA, Kaushik Jagdish
101-135 Kings Road, BrentwoodCM14 4DR
Born February 1971
Director
04 Dec 2025
Active
SPIRES, Alice Mary
Active101-135 Kings Road, BrentwoodCM14 4DR
Born September 1988
Director
Appointed 04 Dec 2025
SPIRES, Alice Mary
101-135 Kings Road, BrentwoodCM14 4DR
Born September 1988
Director
04 Dec 2025
Active
VASILIAUSKAITE, Indre
Active101-135 Kings Road, BrentwoodCM14 4DR
Born January 1994
Director
Appointed 04 Dec 2025
VASILIAUSKAITE, Indre
101-135 Kings Road, BrentwoodCM14 4DR
Born January 1994
Director
04 Dec 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
112 Main Road, SidcupDA14 6NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Blue Gem Management Services Limited
112 Main Road, SidcupDA14 6NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2024
Active
Station Approach, LeatherheadKT24 6QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jul 2023
Ceased 04 Jan 2024
One Avenue Holdings Limited
Station Approach, LeatherheadKT24 6QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jul 2023
Ceased 04 Jan 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 October 2024
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2024
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024
12 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2024
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2023