FLAVIA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FLAVIA HOLDCO LIMITED
COMPANY NUMBER
09833900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4JZ
21 St. JamesS Square
London
SW1Y 4JZ
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 |
|---|---|---|
| FLAVIA FINCO LTD | N/A | N/A |
| FLAVIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/01/2024 | Caspar Antonius Berendsen (916182973) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLAVIA HOLDCO 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 FLAVIA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAVIA HOLDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2022 - Present (2 years and 10 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/10/2015 - Present (9 years and 1 months) Born in Apr 1975 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
20/10/2015 - 11/08/2017 (1 years and 9 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/10/2015 - 28/01/2016 (3 months) Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/01/2016 - Present (8 years and 9 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAVIA TOPCO LTD | N/A | N/A |
| FLAVIA FINCO LTD | N/A | N/A |
| FLAVIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/01/2024 | Caspar Antonius Berendsen (916182973) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 07/03/2023 | New Accounts filed |
| 23/01/2023 | Heinz-Peter Ross (920506933) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | Rory Alexander Ivor Neeson (923738962) has left the board |
| 28/01/2022 | New Board Member Christopher David Anderson (929185170) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 12/03/2021 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | Change in Reg. Office |
| 26/05/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | New Confirmation Statement filed |
| 04/09/2017 | Eugenio Preve (920197225) has left the board |
| 04/09/2017 | New Board Member Rory Alexander Ivor Neeson (923738962) Appointed |
| 25/06/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 14/03/2016 | Change in Reg. Office |
| 15/02/2016 | Caspar Berendsen (920197224) has left the board |
| 15/02/2016 | New Board Member Casper Antonius Berendsen (916182973) Appointed |
| 15/02/2016 | Andrea Bertolini (920197226) has left the board |
| 15/02/2016 | New Board Member Heinz-Peter Ross (920506933) Appointed |
| 15/02/2016 | Caspar Berendsen (920197224) has left the board |
| 15/02/2016 | New Board Member Casper Antonius Berendsen (916182973) Appointed |
| 15/02/2016 | New Board Member Heinz-Peter Ross (920506933) Appointed |
| 15/02/2016 | Andrea Bertolini (920197226) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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