Company NameUflexreward Holdings Limited
DirectorsJames Alexander Clarke and Peter Holford Miles Newhouse
Company StatusActive
Company Number11954010
CategoryPrivate Limited Company
Incorporation Date18 April 2019(5 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr James Alexander Clarke
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(2 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
Leatherhead
Surrey
KT22 7GR
Director NameMr Peter Holford Miles Newhouse
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(3 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Union House
6 Martin Lane
London
EC4R 0DP
Director NameMr Kenneth Charman
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Philip Toohey
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2019(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Goodwin Close
Edenbridge
Kent
TN8 5PZ

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 August 2023 (7 months, 3 weeks ago)
Next Return Due14 September 2024 (4 months, 4 weeks from now)