| Company Name | Uflexreward Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11954010 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2019(3 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kenneth Charman |
|---|---|
| Date of Birth | September 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
| Director Name | Mr Philip Toohey |
|---|---|
| Date of Birth | June 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2019(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Goodwin Close Edenbridge Kent TN8 5PZ |
| Director Name | Mr James Alexander Clarke |
|---|---|
| Date of Birth | November 1987 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | Unilever House Leatherhead Surrey KT22 7GR |
Location
| Registered Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 April 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 May 2023 (1 month from now) |
Filing History
| 24 December 2021 | Group of companies' accounts made up to 31 December 2020 (36 pages) |
|---|---|
| 17 November 2021 | Resolutions
|
| 16 November 2021 | Memorandum and Articles of Association (72 pages) |
| 21 October 2021 | Statement of capital following an allotment of shares on 8 October 2021
|
| 29 April 2021 | Confirmation statement made on 17 April 2021 with updates (6 pages) |
| 22 February 2021 | Memorandum and Articles of Association (72 pages) |
| 21 February 2021 | Change of share class name or designation (2 pages) |
| 3 February 2021 | Resolutions
|
| 29 August 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 1 May 2020 | Confirmation statement made on 17 April 2020 with updates (5 pages) |
| 19 December 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 29 August 2019 | Registered office address changed from Rodsworthy House Rodsworthy Lane Ash Mill South Molton Devon EX36 4QD United Kingdom to Unilever House 100 Victoria Embankment London EC4Y 0DY on 29 August 2019 (1 page) |
| 6 August 2019 | Change of share class name or designation (2 pages) |
| 6 August 2019 | Resolutions
|
| 30 July 2019 | Notification of a person with significant control statement (2 pages) |
| 17 July 2019 | Cessation of Kenneth Charman as a person with significant control on 1 July 2019 (1 page) |
| 17 July 2019 | Cessation of Philip Toohey as a person with significant control on 1 July 2019 (1 page) |
| 11 July 2019 | Director's details changed for Mr James Clarke on 11 July 2019 (2 pages) |
| 10 July 2019 | Appointment of Mr James Clarke as a director on 1 July 2019 (2 pages) |
| 4 July 2019 | Statement of capital following an allotment of shares on 2 July 2019
|
| 18 April 2019 | Incorporation
Statement of capital on 2019-04-18
|