FLAVORACTIV HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FLAVORACTIV HOLDINGS LIMITED
COMPANY NUMBER
07966268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2012
(12 years and 8 months old)
WEBSITE
www.flavoractiv.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/02/2012
10/08/2012
FAL2012 LIMITED
CHINNOR
OX39 4TW
Telephone: 01844396113
TPS: No
Sanderum House
38 Oakley Road
Chinnor
Oxfordshire
OX39 4TW
Telephone: 354154
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAVORACTIV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLAVORACTIV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLAVORACTIV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAVORACTIV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2012 - Present (12 years and 8 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 9 Past: 27 |
View Report |
|
28/02/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 9 |
View Report |
|
28/02/2012 - Present (12 years and 8 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
28/02/2012 - Present (12 years and 8 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAVORACTIV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Martin Duncan Thomas (904897029) Appointed |
| 04/04/2023 | New Board Member Robert Joseph Rule (908110485) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 29/09/2017 | SHENNANS NOMINEES LIMITED (916728920) has left the board |
| 29/09/2017 | New Company Secretary APS NOMINEES LIMITED (916241204) Appointed |
| 02/03/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 05/10/2012 | Richard Aubrey Boughton has left the board |
| 05/10/2012 | New Board Member Richard Aubrey Boughton Appointed |
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