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 Number07966268
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1SANDERUM HOUSE
Address Line 2OAKLEY ROAD
Post TownCHINNOR
PostcodeOX39 4TW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

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

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
  • Current Secretary
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
  • APS NOMINEES LIMITED
  • MR RICHARD AUBREY BOUGHTON
  • MR RICHARD AUBREY BOUGHTON
  • APS NOMINEES LIMITED
  • APS NOMINEES LIMITED
  • APS NOMINEES LIMITED
  • DR ROBERT JOSEPH RULE
ENTROPIX LIMITED
  • DR ROBERT JOSEPH RULE
  • 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 local scale
Map of FLAVORACTIV HOLDINGS LIMITED at district scale
Map of FLAVORACTIV HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)