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 Number15401925
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 122 EASTCHEAP
Address Line 22ND FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC3M 1EU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date10/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/01/2025
Last Made Up DateNot available

Return

Next Due Date07/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
360 MARKETING GLOBAL LTD
  • MR LUCIANO SECCHI
NUTRAGENIS LTD
  • MR LUCIANO SECCHI
  • MOHAMED EIWEADA
  • MR LUCIANO SECCHI
WIND MANAGEMENT GROUP LTD
  • MR LUCIANO SECCHI
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 local scale
Map of REFLY HOLDING LTD at district scale
Map of REFLY HOLDING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)