REFLY HOLDING LTD
REFLY HOLDING LTD is an active private limited company, incorporated on 10 January 2024. The nature of the business is Activities of head offices. The company's registered office is on Eastcheap, London. The company's next accounts are due on 10 October 2025, and fall under the accounts category: No Accounts Filed. REFLY HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15401925 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 EASTCHEAP |
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Address Line 2 | 2ND FLOOR |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 1EU |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 10/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 07/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
REFLY HOLDING LTD
Directors
(The company's officers)
MOHAMED EIWEADA
(~26 year old Italian national)
22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2024
MR LUCIANO SECCHI
(~71 year old Italian national)
22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MONACO
Appointed on 10/01/2024
Shareholders
(Persons of Significant Control)
Mr Luciano Secchi
(~71 year old Italian national)
22, Eastcheap, 2nd Floor, London, EC3M 1EU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/01/2024
Mohamed Eiweada
(~26 year old Italian national)
22, Eastcheap, 2nd Floor, London, EC3M 1EU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/01/2024
Connections
(Shared officers)
- MOHAMED EIWEADA
- MR LUCIANO SECCHI
WIND MANAGEMENT GROUP LTD
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)
REFLY HOLDING LTD: Maps
Maps show the location of the postcode of the registered office, EC3M 1EU.
Map of REFLY HOLDING LTD at local scale
Map of REFLY HOLDING LTD at district scale
More Companies in EC3M 1EU
Other companies with registered offices in EC3M 1EU:
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)