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FLAVIA HOLDCO LIMITED - 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
Company Information
- Company registration number
- 09833900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 St. James’S Square
- London
- SW1Y 4JZ
- United Kingdom 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Christopher David
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-20
- Age Of Company 2015-10-20 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Cinven Partnership Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2016-10-19
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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FLAVIA HOLDCO LIMITED Company Description
- FLAVIA HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09833900. Its current trading status is "live". It was registered 2015-10-20. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-10-19.It can be contacted at 21 St. James’S Square .
Get FLAVIA HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flavia Holdco Limited - 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
- 2015-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLAVIA HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09833900#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09833900#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09833900#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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memorandum-articles (2024-02-19) - MA
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resolution (2024-01-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-01-04) - CS01
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-full (2023-03-02) - AA
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mortgage-satisfy-charge-full (2023-03-23) - MR04
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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notification-of-a-person-with-significant-control (2023-08-07) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-07) - PSC07
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accounts-with-accounts-type-full (2023-09-18) - AA
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keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-12-03) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-full (2021-11-19) - AA
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change-to-a-person-with-significant-control (2021-02-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-18) - CH01
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change-person-director-company-with-change-date (2020-12-16) - CH01
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capital-allotment-shares (2020-02-13) - SH01
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accounts-with-accounts-type-full (2020-12-07) - AA
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confirmation-statement-with-updates (2020-12-10) - CS01
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keyboard_arrow_right 2019
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legacy (2019-07-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-07-31) - SH19
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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legacy (2019-07-31) - CAP-SS
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resolution (2019-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-05-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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confirmation-statement-with-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-09-17) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-01) - CS01
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confirmation-statement-with-updates (2017-11-27) - CS01
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second-filing-capital-allotment-shares (2017-11-14) - RP04SH01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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capital-allotment-shares (2017-08-23) - SH01
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mortgage-satisfy-charge-full (2017-08-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
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capital-allotment-shares (2017-01-22) - SH01
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resolution (2017-01-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-12) - MR01
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accounts-with-accounts-type-full (2017-06-21) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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change-account-reference-date-company-current-extended (2016-03-10) - AA01
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capital-redomination-of-shares (2016-08-04) - SH14
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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confirmation-statement-with-updates (2016-11-23) - CS01
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resolution (2016-07-21) - RESOLUTIONS
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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memorandum-articles (2015-11-25) - MA
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resolution (2015-11-25) - RESOLUTIONS
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incorporation-company (2015-10-20) - NEWINC
