FLAV AND CO ACQUISITION LTD

FLAV AND CO ACQUISITION LTD is an active private limited company, incorporated on 19 September 2023. The nature of the business is Development of building projects. The company's registered office is on Rayleigh Road, Brentwood. The company's next accounts are due on 19 June 2025, and fall under the accounts category: No Accounts Filed. FLAV AND CO ACQUISITION LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15147648
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 RAYLEIGH ROAD
Address Line 2HUTTON
Post TownBRENTWOOD
CountryENGLAND
PostcodeCM13 1AB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date19/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/10/2024
Last Made Up DateNot available

Return

Next Due Date17/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
FLAV AND CO ACQUISITION LTD

Directors

(The company's officers)
MR STEPHEN FLAVIN
(~54 year old British national)
5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, CM13 1AB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2023
MR STUART BENT JONES
(~77 year old British national)
5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, CM13 1AB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2023
MR REINHARDT SLABBERT
(~39 year old British national)
5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, CM13 1AB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2023

Shareholders

(Persons of Significant Control)
Mr Stephen Flavin
(~54 year old British national)
5, Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/09/2023
Mr Stuart Bent Jones
(~77 year old British national)
5, Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/09/2023
Mr Reinhardt Slabbert
(~39 year old British national)
5, Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/09/2023

Connections

(Shared officers)
MILLENNIUM COURT MANAGEMENT RTM COMPANY LTD
  • MR REINHARDT SLABBERT
  • MR REINHARDT SLABBERT
  • MR REINHARDT SLABBERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FLAV AND CO ACQUISITION LTD: Maps

Maps show the location of the postcode of the registered office, CM13 1AB.

Map of FLAV AND CO ACQUISITION LTD at local scale
Map of FLAV AND CO ACQUISITION LTD at local scale
Map of FLAV AND CO ACQUISITION LTD at district scale
Map of FLAV AND CO ACQUISITION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM13 1AB

Other companies with registered offices in CM13 1AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)