FLEXI OFFICES (HOLDCO) LIMITED - Profile & Financials

Accounts Submitted 11 May 2023

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 outstanding

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Contact & Details

Contact

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Registered Address

C/O KROLL ADVISORY LTD The Chancery 58 Spring Gardens Manchester M2 1EW

Credit Report

Discover FLEXI OFFICES (HOLDCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 100,188 Shares £15.76m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Jun 2020	C ORDINARY	3,125	£3k	£3k
21 Jan 2020	C ORDINARY	4,063	£15.66m	£4k
25 May 2018	A ORDINARY	75,000	£75k	£1
25 May 2018	C ORDINARY	15,591	£16k	£1
25 May 2018	B ORDINARY	2,409	£2k	£1

Officers

3 active 2 resigned

Show resigned officers

						Status
Chris Herrmannsen	Director	British	England	61	4 Jun 2020	Active
David Mathew Rolfe	Director	British	United Kingdom	50	1 Jan 2021	Active
Peter Wayne Kling	Director	South African	England	41	26 May 2022	Active

Shareholders

Shareholders (10)


Nvm Vintage Iii Lp	75.2%	75,000	A Ordinary	17 Nov 2022
Michael Dubicki	0.8%	803	B Ordinary	17 Nov 2022
Nvm Iii Gp Llp	0.0%	1	Ordinary	17 Nov 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nvm Iii Gp Llp

United Kingdom

Active

Notified 13 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nvm Iii Gp Llp

United Kingdom

Active

Notified 25 May 2018

Nature of Control

Significant Influence Or Control

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Group Structure

NVM III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

NVM MEMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NVM MEMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NVM PRIVATE EQUITY LLP united kingdom

FLEXI OFFICES (HOLDCO) LIMITED Current Company

FLEXI OFFICES (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
19 Feb 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Nov 2024	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(19 pages)
13 Nov 2024	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(12 pages)
7 Nov 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
13 Dec 2023	Insolvency	Liquidation Voluntary Statement Of Affairs	View(8 pages)