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 - CHINNOR

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Flavoractiv Holdings Limited - Accounts to registrar (filleted) - small 23.2 2023-09-21 31-03-2023 £51,238 Cash £50,475 equity
Flavoractiv Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-04 31-03-2022 £77,046 Cash £76,300 equity
Flavoractiv Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £1,791 Cash £1,100 equity
Flavoractiv Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 31-03-2020 £2,631 Cash £1,940 equity
Flavoractiv Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £1,367 Cash £676 equity
Flavoractiv Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-12-14 31-03-2018 £2,278 Cash £1,587 equity
Flavoractiv Holdings Limited - Accounts to registrar - small 17.2 2017-10-07 31-03-2017 £3,416 Cash £2,741 equity
FlavorActiV Holdings Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £5,359 Cash £4,684 equity
FlavorActiV Holdings Limited - Limited company - abbreviated - 11.6 2015-08-28 31-03-2015 £6,974 Cash £6,299 equity
FlavorActiV Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-05 31-03-2014 £8,618 Cash £7,943 equity

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