INTERFLEX HOLDINGS LIMITED

INTERFLEX HOLDINGS LIMITED is an active private limited company, incorporated on 28 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Towerfield Road, Southend-on-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INTERFLEX HOLDINGS LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	10 TOWERFIELD ROAD
Address Line 2	SHOEBURYNESS
Post Town	SOUTHEND-ON-SEA
Country	ENGLAND
Postcode	SS3 9QE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	26/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

INTERFLEX HOLDINGS LIMITED

Directors

(The company's officers)

MR GARY VICTOR BROOKER

(~58 year old British national)

10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2021

MR MARK WILLIAM CARDNELL

(~55 year old British national)

10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND

Current Director
Gives occupation as MANAGEMENT ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/06/2021

JAMES GRIFFIN

(~59 year old British national)

10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2020

MR PETER DAVID RYDER

(~67 year old British national)

10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2017

Connections

(Shared officers)

GR FIBRE TECH LTD

MR GARY VICTOR BROOKER
MR JAMES ANTHONY GRIFFIN
MR PETER DAVID RYDER

HEATH LANE MANAGEMENT LIMITED

MR JAMES ANTHONY GRIFFIN

INTERFLEX GROUP LIMITED

MR GARY VICTOR BROOKER
MR JAMES ANTHONY GRIFFIN
MR PETER DAVID RYDER

INTERFLEX LIMITED

MR MARK WILLIAM CARDNELL
MR JAMES GRIFFIN
MR PETER DAVID RYDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)