UFLEXREWARD HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UFLEXREWARD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UFLEXREWARD HOLDINGS LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11954010. The accounts status is GROUP and accounts are next due on 31/12/2023.
UFLEXREWARD HOLDINGS LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11954010. The accounts status is GROUP and accounts are next due on 31/12/2023.
UFLEXREWARD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNILEVER HOUSE
LONDON
EC4Y 0DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER HOLFORD MILES NEWHOUSE | Nov 1956 | Dutch | Director | 2022-12-01 | CURRENT |
| MR JAMES ALEXANDER CLARKE | Nov 1987 | British | Director | 2019-07-01 | CURRENT |
| MR PHILIP TOOHEY | Jun 1963 | British | Director | 2019-04-18 UNTIL 2023-11-07 | RESIGNED |
| MR KENNETH CHARMAN | Sep 1956 | British | Director | 2019-04-18 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Toohey | 2019-04-18 - 2019-07-01 | 6/1963 | Edenbridge Kent | Ownership of shares 25 to 50 percent |
| Mr Kenneth Charman | 2019-04-18 - 2019-07-01 | 9/1956 | South Molton Devon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UFLEXREWARD_HOLDINGS_LIMI - Accounts | 2023-04-04 | 31-12-2021 | £1,646,444 equity |
| UFLEXREWARD_HOLDINGS_LIMI - Accounts | 2021-12-25 | 31-12-2020 | £-2,072,276 equity |
| UFLEXREWARD_HOLDINGS_LIMI - Accounts | 2020-09-01 | 31-12-2019 | £-585,236 equity |