UFLEXREWARD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11954010

Incorporation date

18/04/2019

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2019)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

01/09/2025

Second filing for the appointment of Ms Leigh Taylor Bornstein as a director

View PDF (3 pages)

29/08/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

26/08/2025

Director's details changed for Ms Leigh Taylor Bornstein on 2025-08-22

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Peter Holford Miles Newhouse on 2025-08-22

View PDF (2 pages)

21/08/2025

Appointment of Mr Carl Richard Saunders as a director on 2025-08-19

View PDF (2 pages)

15/08/2025

Termination of appointment of James Alexander Clarke as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Appointment of Leigh Taylor Bornstein as a director on 2024-08-13

View PDF (3 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (72 pages)

08/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

08/04/2025

Full accounts made up to 2023-12-31

View PDF (20 pages)

07/01/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

08/10/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (7 pages)

07/03/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

04/01/2024

Termination of appointment of Philip Toohey as a director on 2023-11-07

View PDF (1 pages)

04/01/2024

Director's details changed for Mr Peter Holford Miles Newhouse on 2024-01-04

View PDF (2 pages)

03/11/2023

Resolutions

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (7 pages)

01/05/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (7 pages)

28/04/2023

Director's details changed for Mr James Alexander Clarke on 2023-04-27

View PDF (2 pages)

03/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

14/12/2022

Termination of appointment of Kenneth Charman as a director on 2022-12-01

View PDF (1 pages)

14/12/2022

Appointment of Mr Peter Holford Miles Newhouse as a director on 2022-12-01

View PDF (2 pages)

29/08/2019

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 2019-08-29

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
1.65M
-
0.00
-
-

2021
10
1.65M
-
0.00
-
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

1.65M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, James Alexander	Director	01/07/2019 - 30/06/2025	2
Bornstein, Leigh Taylor	Director	13/08/2025 - Present	1
Charman, Kenneth	Director	18/04/2019 - 01/12/2022	4
Toohey, Philip	Director	18/04/2019 - 07/11/2023	7
Newhouse, Peter Holford Miles	Director	01/12/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About UFLEXREWARD HOLDINGS LIMITED

UFLEXREWARD HOLDINGS LIMITED is an(a) Active company incorporated on 18/04/2019 with the registered office located at Unilever House, 100 Victoria Embankment, London EC4Y 0DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of UFLEXREWARD HOLDINGS LIMITED?

UFLEXREWARD HOLDINGS LIMITED is currently Active. It was registered on 18/04/2019 .

Where is UFLEXREWARD HOLDINGS LIMITED located?

UFLEXREWARD HOLDINGS LIMITED is registered at Unilever House, 100 Victoria Embankment, London EC4Y 0DY.

What does UFLEXREWARD HOLDINGS LIMITED do?

UFLEXREWARD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does UFLEXREWARD HOLDINGS LIMITED have?

UFLEXREWARD HOLDINGS LIMITED had 10 employees in 2021.

What is the latest filing for UFLEXREWARD HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.