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Here’s a quick overview of FLAVORACTIV HOLDINGS LIMITED 👀 — a Chinnor based business that started in 2012.
FLAVORACTIV HOLDINGS LIMITED
- Company statusactive
- Company No07966268
- Age14 years 5 months Incorporated 27 February 2012
- Officers6
Address
Sanderum House, Oakley Road, Chinnor, OX39 4TW
FLAVORACTIV HOLDINGS LIMITED is an active company incorporated on 27 February 2012 and based in Chinnor. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Change Corporate Secretary Company
8 Years Ago on 06 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 05 Feb 2018
Change Corporate Secretary Company With Change Date
8 Years Ago on 05 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Mar 2016
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APS NOMINEES LIMITED | corporate secretary | 28 Feb 2012 | |
| BOUGHTON, Michael Aubrey John | director | Sep 1951 | 27 Feb 2012 |
| BOUGHTON, Richard Aubrey | director | Jun 1954 | 28 Feb 2012 |
| HADMAN, Simon | director | Apr 1951 | 28 Feb 2012 |
| RULE, Robert Joseph, Dr | director | Feb 1964 | 31 Mar 2023 |
| THOMAS, Martin Duncan | director | Mar 1955 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Hadman | Apr 1951 | 01 Jul 2016 |
| Mr Richard Aubrey Boughton | Jun 1954 | 01 Jul 2016 |
| Mr Michael Aubrey John Boughton | Sep 1951 | 01 Jul 2016 |
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Here’s a quick overview of FLAVORACTIV HOLDINGS LIMITED 👀 — a Chinnor based business that started in 2012.