Menna Overview
Here’s a quick overview of FLAVIA HOLDCO LIMITED 👀 — a London based business that started in 2015.
FLAVIA HOLDCO LIMITED
- Company statusactive
- Company No09833900
- Age10 years 9 months Incorporated 20 October 2015
- Officers1
Address
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
FLAVIA HOLDCO LIMITED is an active company incorporated on 20 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 12 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Memorandum Articles
2 Years Ago on 19 Feb 2024
Resolution
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 03 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Christopher David | director | Dec 1976 | 21 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinven Partnership Llp | 14 Oct 2021 | |
| Cinven Limited | 06 Apr 2016 |
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ANDERSON, Christopher David are mutual persons.
ANDERSON, Christopher David are mutual persons.
ANDERSON, Christopher David are mutual persons.
ANDERSON, Christopher David are mutual persons.
ANDERSON, Christopher David are mutual persons.
ANDERSON, Christopher David, NEESON, Rory Alexander Ivor are mutual persons.
ANDERSON, Christopher David, NEESON, Rory Alexander Ivor are mutual persons.
ANDERSON, Christopher David, NEESON, Rory Alexander Ivor are mutual persons.
BERENDSEN, Caspar Antonius are mutual persons.
BERENDSEN, Caspar Antonius are mutual persons.
BERENDSEN, Caspar Antonius are mutual persons.
BERENDSEN, Caspar Antonius are mutual persons.
BERENDSEN, Caspar Antonius are mutual persons.
BERENDSEN, Caspar Antonius are mutual persons.
BERENDSEN, Caspar Antonius are mutual persons.
BERENDSEN, Caspar Antonius are mutual persons.
BERENDSEN, Caspar Antonius are mutual persons.
BERENDSEN, Caspar Antonius are mutual persons.
BERENDSEN, Caspar Antonius are mutual persons.
BERENDSEN, Caspar Antonius are mutual persons.
NEESON, Rory Alexander Ivor are mutual persons.
NEESON, Rory Alexander Ivor are mutual persons.
NEESON, Rory Alexander Ivor are mutual persons.
NETLEY CAPITAL (UK) LIMITED
BERENDSEN, Caspar Antonius are mutual persons.
CINVEN PARTNERSHIP LLP
BERENDSEN, Caspar Antonius, NEESON, Rory Alexander Ivor are mutual persons.
CINVEN PARTNERS LLP
BERENDSEN, Caspar Antonius, NEESON, Rory Alexander Ivor are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
BERENDSEN, Caspar Antonius are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
BERENDSEN, Caspar Antonius are mutual persons.
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Here’s a quick overview of FLAVIA HOLDCO LIMITED 👀 — a London based business that started in 2015.