FLEXI OFFICES (HOLDCO) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

FLEXI OFFICES (HOLDCO) LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
FLEXI OFFICES (HOLDCO) LIMITED was incorporated 6 years ago on 13/04/2018 and has the registered number: 11307838. The accounts status is SMALL and accounts are next due on 30/09/2023.

FLEXI OFFICES (HOLDCO) LIMITED - MANCHESTER

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O KROLL ADVISORY LTD
MANCHESTER
M2 1EW

This Company Originates in : United Kingdom
Previous trading names include:
FOXTROT (HOLDCO) LIMITED (until 05/06/2018)

Confirmation Statements

Last Statement Next Statement Due
10/10/2022 24/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WAYNE KLING Apr 1984 South African Director 2022-05-26 CURRENT
DAVID MATHEW ROLFE Aug 1975 British Director 2021-01-01 CURRENT
MR CHRIS HERRMANNSEN Jan 1965 British Director 2020-06-04 CURRENT
GERAINT WYN EVANS Mar 1969 British Director 2018-05-25 UNTIL 2022-04-16 RESIGNED
MR PETER STRUAN HODSON Sep 1972 British Director 2018-04-13 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nvm Iii Gp Llp 2018-05-25 Newcastle Upon Tyne   Significant influence or control
Nvm Iii Gp Llp 2018-04-13 Newcastle Upon Tyne   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXI OFFICES LIMITED MANCHESTER In... SMALL 68310 - Real estate agencies
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FIVETEN GROUP FINANCE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INGLEBY (1895) LIMITED RINGWOOD ENGLAND Active SMALL 70100 - Activities of head offices
AJ WAY GROUP HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
MSQ PARTNERS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDEPENDENT PRODUCTION SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NVM MEMBER 1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NVM MEMBER 2 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLEXI OFFICES (BIDCO) LIMITED MANCHESTER ... SMALL 68310 - Real estate agencies
ALPHA GROUP TOPCO LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WONDER TOPCO LIMITED CIRENCESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WONDER BIDCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALPHA GROUP MIDCO LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALPHA GROUP BIDCO LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT TECHCON TOPCO LIMITED SWINDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT TECHCON MIDCO LIMITED SWINDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT TECHCON BIDCO LIMITED SWINDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NVM PRIVATE EQUITY LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-05-12 31-12-2021 101,194 equity

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