FLAVORACTIV HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07966268

Incorporation date

27/02/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

03/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

26/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

28/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

31/03/2023

Appointment of Dr Robert Joseph Rule as a director on 2023-03-31

View PDF (2 pages)

31/03/2023

Appointment of Mr Martin Duncan Thomas as a director on 2023-03-31

View PDF (2 pages)

03/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-33.50 % *

* during past year

Cash in Bank

£51,238.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.06K
-
0.00
1.79K
-

2022
0
76.26K
-
0.00
77.05K
-

2023
3
50.43K
-
0.00
51.24K
-

2023
3
50.43K
-
0.00
51.24K
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

50.43K £-33.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.24K £-33.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Martin Duncan	Director	31/03/2023 - Present	19
Hadman, Simon	Director	28/02/2012 - Present	1
Boughton, Michael Aubrey John	Director	27/02/2012 - Present	31
Boughton, Richard Aubrey	Director	28/02/2012 - Present	36
Rule, Robert Joseph, Dr	Director	31/03/2023 - Present	17

Persons with Significant Control

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Description

About FLAVORACTIV HOLDINGS LIMITED

FLAVORACTIV HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/2012 with the registered office located at Sanderum House, Oakley Road, Chinnor OX39 4TW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FLAVORACTIV HOLDINGS LIMITED?

FLAVORACTIV HOLDINGS LIMITED is currently Active. It was registered on 27/02/2012 .

Where is FLAVORACTIV HOLDINGS LIMITED located?

FLAVORACTIV HOLDINGS LIMITED is registered at Sanderum House, Oakley Road, Chinnor OX39 4TW.

What does FLAVORACTIV HOLDINGS LIMITED do?

FLAVORACTIV HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does FLAVORACTIV HOLDINGS LIMITED have?

FLAVORACTIV HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for FLAVORACTIV HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-27 with no updates.