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FLEXI LETS LTD

Active
05858036·incorporated 2006-06-26

FLEXI LETS LTD is an active UK private limited company, incorporated on 26 June 2006 at Companies House (number 05858036; OpenRegistry canonical ID GB-05858036-flexi-lets-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,370 active UK entities in that code and one of 830 active companies registered in Bagshot, Surrey (postcode GU19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-26
Registered Address
8 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, GU19 5HD, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FLEXI LETS LTD has 1 person with significant control on file:

  • Flexi Lets Holdings Limited (England And Wales reg. 11624198). Notified 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Shaun Newbold born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Caudell born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FLEXI LETS LTD has previously traded as:

  • NEWBOLD PROPERTY HOLDINGS LIMITED (until 2012-02-22)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Bagshot: