FLAVORACTIV HOLDINGS LIMITED - CHINNOR
Company Profile | Company Filings |
Overview
FLAVORACTIV HOLDINGS LIMITED is a Private Limited Company from CHINNOR and has the status: Active.
FLAVORACTIV HOLDINGS LIMITED was incorporated 12 years ago on 27/02/2012 and has the registered number: 07966268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLAVORACTIV HOLDINGS LIMITED was incorporated 12 years ago on 27/02/2012 and has the registered number: 07966268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLAVORACTIV HOLDINGS LIMITED - CHINNOR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SANDERUM HOUSE
CHINNOR
OX39 4TW
This Company Originates in : United Kingdom
Previous trading names include:
FAL2012 LIMITED (until 10/08/2012)
FAL2012 LIMITED (until 10/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APS NOMINEES LIMITED | Corporate Secretary | 2012-02-28 | CURRENT | ||
MR MARTIN DUNCAN THOMAS | Mar 1955 | British | Director | 2023-03-31 | CURRENT |
DR ROBERT JOSEPH RULE | Feb 1964 | British | Director | 2023-03-31 | CURRENT |
SIMON HADMAN | Apr 1951 | British | Director | 2012-02-28 | CURRENT |
MR RICHARD AUBREY BOUGHTON | Jun 1954 | British | Director | 2012-02-28 | CURRENT |
MR MICHAEL AUBREY JOHN BOUGHTON | Sep 1951 | British | Director | 2012-02-27 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Hadman | 2016-07-01 - 2018-02-05 | 4/1951 | Chinnor | Ownership of shares 25 to 50 percent |
Mr Richard Aubrey Boughton | 2016-07-01 | 6/1954 | Chinnor | Ownership of shares 25 to 50 percent |
Mr Michael Aubrey John Boughton | 2016-07-01 | 9/1951 | Chinnor | Ownership of shares 25 to 50 percent |