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Companies House/London/Company profile

REFLY HOLDING LTD

Active
15401925·incorporated 2024-01-10

REFLY HOLDING LTD is an active UK private limited company, incorporated on 10 January 2024 at Companies House (number 15401925; OpenRegistry canonical ID GB-15401925-refly-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-10
Registered Address
1-2 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

REFLY HOLDING LTD has 2 persons with significant control on file:

  • Mohamed Eiweada born 1997 resident in England, Italian national. Notified 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Patrizia Nava born 1959 resident in Monaco, Italian national. Notified 2026-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Luciano Secchi born 1953 resident in Monaco, Italian national. Notified 2024-01-10. Ceased 2026-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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