Menna Overview
Here’s a quick overview of UFLEXREWARD HOLDINGS LIMITED 👀 — a London based business that started in 2019.
UFLEXREWARD HOLDINGS LIMITED
- Company statusactive
- Company No11954010
- Age7 years 3 months Incorporated 18 April 2019
- Officers3
Address
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
UFLEXREWARD HOLDINGS LIMITED is an active company incorporated on 18 April 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Second Filing Of Director Appointment With Name
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Memorandum Articles
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 01 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Dec 2021
Resolution
4 Years Ago on 17 Nov 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORNSTEIN, Leigh Taylor | director | Nov 1987 | 13 Aug 2025 |
| NEWHOUSE, Peter Holford Miles | director | Nov 1956 | 01 Dec 2022 |
| SAUNDERS, Carl Richard | director | Oct 1971 | 19 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Toohey | Jun 1963 | 18 Apr 2019 |
| Mr Kenneth Charman | Sep 1956 | 18 Apr 2019 |
Related Companies
To view a related company, use above.
BORNSTEIN, Leigh Taylor, NEWHOUSE, Peter Holford Miles, SAUNDERS, Carl Richard, CLARKE, James Alexander are mutual persons.
PETER NEWHOUSE LIMITED
NEWHOUSE, Peter Holford Miles are mutual persons.
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Here’s a quick overview of UFLEXREWARD HOLDINGS LIMITED 👀 — a London based business that started in 2019.