FLAVORACTIV HOLDINGS LIMITED

Overview

Company Name	FLAVORACTIV HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07966268
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLAVORACTIV HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FLAVORACTIV HOLDINGS LIMITED located?

Registered Office Address	Sanderum House Oakley Road OX39 4TW Chinnor
Undeliverable Registered Office Address	No

What were the previous names of FLAVORACTIV HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FAL2012 LIMITED	Feb 27, 2012	Feb 27, 2012

What are the latest accounts for FLAVORACTIV HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FLAVORACTIV HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for FLAVORACTIV HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Mar 07, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 31, 2023	Appointment of Mr Martin Duncan Thomas as a director on Mar 31, 2023	2 pages	AP01

Mar 31, 2023	Appointment of Dr Robert Joseph Rule as a director on Mar 31, 2023	2 pages	AP01

Mar 03, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 08, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 11, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 11, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Secretary's details changed for Aps Nominees Limited on Mar 11, 2019	1 pages	CH04

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Secretary's details changed	1 pages	CH04

Feb 05, 2018	Cessation of Simon Hadman as a person with significant control on Feb 05, 2018	1 pages	PSC07

Feb 05, 2018	Secretary's details changed for Shennans Nominees Limited on Feb 05, 2018	1 pages	CH04

Oct 06, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 27, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of FLAVORACTIV HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APS NOMINEES LIMITED

Feb 28, 2012

Secretary

4 Cromwell Court

New Street

HP20 2PB Aylesbury

Aps Accountancy Limited

England

Identification Type	UK Limited Company
Registration Number	7648641

162412040003

BOUGHTON, Michael Aubrey John

Feb 27, 2012

Director

Oakley Road

OX39 4TW Chinnor

Sanderum House

United Kingdom

England

British

1951-9

44948930003

BOUGHTON, Richard Aubrey

Feb 28, 2012

Director

Oakley Road

OX39 4TW Chinnor

Sanderum House

United Kingdom

British

1954-6

8312230001

HADMAN, Simon

Feb 28, 2012

Director

Oakley Road

OX39 4TW Chinnor

Sanderum House

United Kingdom

England

British

1951-4

51601190001

RULE, Robert Joseph, Dr

Mar 31, 2023

Director

Oakley Road

OX39 4TW Chinnor

Sanderum House

England

British

1964-2

81104850001

THOMAS, Martin Duncan

Mar 31, 2023

Director

Oakley Road

OX39 4TW Chinnor

Sanderum House

England

British

1955-3

48970290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLAVORACTIV HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Hadman Oakley Road OX39 4TW Chinnor Sanderum House England	Jul 01, 2016	Oakley Road OX39 4TW Chinnor Sanderum House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Aubrey Boughton Oakley Road OX39 4TW Chinnor Sanderum House England	Jul 01, 2016	Oakley Road OX39 4TW Chinnor Sanderum House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Aubrey John Boughton Oakley Road OX39 4TW Chinnor Sanderum House England	Jul 01, 2016	Oakley Road OX39 4TW Chinnor Sanderum House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0