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Company Information for

FLEXI OFFICES (HOLDCO) LIMITED

C/O KROLL ADVISORY LTD, THE CHANCERY, MANCHESTER, M2 1EW,
Company Registration Number
11307838
Private Limited Company
Liquidation

Company Overview

About Flexi Offices (holdco) Ltd
FLEXI OFFICES (HOLDCO) LIMITED was founded on 2018-04-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Flexi Offices (holdco) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLEXI OFFICES (HOLDCO) LIMITED
 
Legal Registered Office
C/O KROLL ADVISORY LTD
THE CHANCERY
MANCHESTER
M2 1EW
 
Previous Names
FOXTROT (HOLDCO) LIMITED05/06/2018
Filing Information
Company Number 11307838
Company ID Number 11307838
Date formed 2018-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 11/05/2019
Type of accounts SMALL
Last Datalog update: 2024-01-08 16:10:34
Primary Source:Companies House
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Company Officers of FLEXI OFFICES (HOLDCO) LIMITED

Current Directors
Officer Role Date Appointed
GERAINT WYN EVANS
 Director 2018-05-25
PETER STRUAN HODSON
 Director 2018-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT WYN EVANS FLEXI OFFICES LIMITED Director 2018-05-25 CURRENT 2000-03-06 In Administration
GERAINT WYN EVANS FLEXI OFFICES (BIDCO) LIMITED Director 2018-05-25 CURRENT 2018-04-13 Liquidation
PETER STRUAN HODSON FLEXI OFFICES LIMITED Director 2018-05-25 CURRENT 2000-03-06 In Administration
PETER STRUAN HODSON FLEXI OFFICES (BIDCO) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Liquidation
PETER STRUAN HODSON NVM MEMBER 2 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
PETER STRUAN HODSON NVM MEMBER 1 LIMITED Director 2018-03-31 CURRENT 2017-05-05 Active
PETER STRUAN HODSON INDEPENDENT PRODUCTION SERVICES GROUP LIMITED Director 2016-09-30 CURRENT 2016-07-14 Active
PETER STRUAN HODSON CLOSERSTILL MEDIA HOLDINGS LIMITED Director 2015-03-08 CURRENT 2015-03-02 Active
PETER STRUAN HODSON AGILITAS IT HOLDINGS LIMITED Director 2014-05-14 CURRENT 2014-04-16 Active
PETER STRUAN HODSON NVM PE LIMITED Director 2011-09-28 CURRENT 1987-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Voluntary liquidation Statement of affairs
2023-12-10REGISTERED OFFICE CHANGED ON 10/12/23 FROM 322 High Holborn London WC1V 7PB England
2023-12-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-09Appointment of a voluntary liquidator
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2022-11-17CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRUAN HODSON
2022-05-26AP01DIRECTOR APPOINTED MR PETER WAYNE KLING
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT WYN EVANS
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 113078380004
2021-03-11AP01DIRECTOR APPOINTED MR DAVID MATHEW ROLFE
2021-01-20AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM Summit House 12 Red Lion Square Holborn London WC1R 4HQ
2020-06-12AP01DIRECTOR APPOINTED MR CHRIS HERRMANNSEN
2020-06-12SH0104/06/20 STATEMENT OF CAPITAL GBP 96126
2020-03-19SH0118/02/20 STATEMENT OF CAPITAL GBP 93001
2020-01-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 12 Red Lion Square London WC1R 4HQ England
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 2nd Floor 11-15 Emerald Street London WC1N 3QL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-12RES12Resolution of varying share rights or name
2018-11-13AA01Previous accounting period shortened from 30/06/19 TO 30/06/18
2018-11-12AA01Current accounting period extended from 30/04/19 TO 30/06/19
2018-10-09PSC02Notification of Nvm Iii Gp Llp as a person with significant control on 2018-05-25
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM C/O Harrison North Liberty House 222 Regent Street London W1 5TR England
2018-07-09SH08Change of share class name or designation
2018-06-18SH0125/05/18 STATEMENT OF CAPITAL GBP 93001
2018-06-05RES15CHANGE OF COMPANY NAME 05/06/18
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM C/O Nvm Private Equity Llp Forbury Court 12 Forbury Road Reading England RG1 1SB England
2018-06-04AP01DIRECTOR APPOINTED GERAINT WYN EVANS
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 113078380001
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to FLEXI OFFICES (HOLDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-12-08
Appointment of Liquidators2023-12-08
Resolutions for Winding-up2023-12-08
Fines / Sanctions
No fines or sanctions have been issued against FLEXI OFFICES (HOLDCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FLEXI OFFICES (HOLDCO) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FLEXI OFFICES (HOLDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXI OFFICES (HOLDCO) LIMITED
Trademarks
We have not found any records of FLEXI OFFICES (HOLDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXI OFFICES (HOLDCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as FLEXI OFFICES (HOLDCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEXI OFFICES (HOLDCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXI OFFICES (HOLDCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEXI OFFICES (HOLDCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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