FLAVORACTIV HOLDINGS LIMITED
FLAVORACTIV HOLDINGS LIMITED is an active private limited company, incorporated on 27 February 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oakley Road, Chinnor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FLAVORACTIV HOLDINGS LIMITED previously had the company name FAL2012 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07966268 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SANDERUM HOUSE |
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Address Line 2 | OAKLEY ROAD |
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Post Town | CHINNOR |
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Postcode | OX39 4TW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | 27/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 10/08/2012 onwards:
FLAVORACTIV HOLDINGS LIMITED
Prior to 10/08/2012:
FAL2012 LIMITED
Directors
(The company's officers)
MR MICHAEL AUBREY JOHN BOUGHTON
(~72 year old British national)
SANDERUM HOUSE OAKLEY ROAD, CHINNOR, OX39 4TW, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 27/02/2012
MR RICHARD AUBREY BOUGHTON
(~69 year old British national)
SANDERUM HOUSE OAKLEY ROAD, CHINNOR, OX39 4TW, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2012
SIMON HADMAN
(~73 year old British national)
SANDERUM HOUSE OAKLEY ROAD, CHINNOR, OX39 4TW, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 28/02/2012
DR ROBERT JOSEPH RULE
(~60 year old British national)
SANDERUM HOUSE OAKLEY ROAD, CHINNOR, OX39 4TW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2023
MR MARTIN DUNCAN THOMAS
(~69 year old British national)
SANDERUM HOUSE OAKLEY ROAD, CHINNOR, OX39 4TW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2023
APS NOMINEES LIMITED
APS ACCOUNTANCY LIMITED 4 CROMWELL COURT, NEW STREET, AYLESBURY, HP20 2PB, ENGLAND
Appointed on 28/02/2012
Shareholders
(Persons of Significant Control)
Mr Michael Aubrey John Boughton
(~72 year old British national)
Sanderum House, Oakley Road, Chinnor, OX39 4TW, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Richard Aubrey Boughton
(~69 year old British national)
Sanderum House, Oakley Road, Chinnor, OX39 4TW, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
ACB JOINERY SERVICES LIMITED
- APS NOMINEES LIMITED
- MR RICHARD AUBREY BOUGHTON
- MR RICHARD AUBREY BOUGHTON
- SHENNANS NOMINEES LIMITED
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)
FLAVORACTIV HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX39 4TW.
Map of FLAVORACTIV HOLDINGS LIMITED at local scale
Map of FLAVORACTIV HOLDINGS LIMITED at district scale
More Companies in OX39 4TW
Other companies with registered offices in OX39 4TW:
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)