Reflex Interiors Holdings Limited

Active06959170 Private limited company
Incorporated
10 July 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
Haydn Craig Paul
Luana Diferdinando
Accounts type
Total exemption full
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Louw, Sarah
Secretary · Appointed 1 July 2016
Director · Appointed 1 July 2012
Italian
Born July 1972 (54)
Director · Appointed 10 July 2009
New Zealander
Born May 1973 (53)
Officer history (2 former)
1 July 2016
Appointed Louw, Sarah as Secretary
1 July 2016
Resigned Cockrell, Barbara Lilian as Secretary
1 July 2012
Appointed Diferdinando, Luana as Director
1 July 2012
Resigned Carr, Stewart Leighton as Director
3 August 2009
Appointed Carr, Stewart Leighton as Director
10 July 2009
Appointed Paul, Haydn Craig as Director
10 July 2009
Appointed Cockrell, Barbara Lilian as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born July 1972 (54)

Holdings 1

Companies where Reflex Interiors Holdings Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£131

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £518,841 £518,841 £518,841 £518,841 £518,841 £518,841 £518,841
Balance sheet detail
2025202420232022202120202019
Fixed Assets£520,000£520,000£520,000£520,000
Cash£131£131£131£131£131£131£131
Creditors (< 1 year)£1,290£1,290£1,290£1,290£1,290£1,290
Net Current Assets(£1,159)(£1,159)(£1,159)(£1,159)(£1,159)(£1,159)(£1,159)
Shareholder Funds£518,841£518,841£518,841£518,841£518,841£518,841£518,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates29 July 2026
31 March 2026Total exemption full accounts30 June 2025
8 August 2025Confirmation statement with no updates29 July 2025
12 March 2025Total exemption full accounts30 June 2024
5 August 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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