FLAVORACTIV HOLDINGS LIMITED
Activities of other holding companies n.e.c.
FLAVORACTIV HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Sanderum House Oakley Road Chinnor OX39 4TW
Full company profile for FLAVORACTIV HOLDINGS LIMITED (07966268), an active supply chain, manufacturing and commerce models company based in Chinnor, United Kingdom. Incorporated 27 Feb 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£29.41k
Net Assets
£28.50k
Total Liabilities
£960.00
Turnover
N/A
Employees
5
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Aps Nominees Limited | Corporate-secretary | United Kingdom | Unknown | 28 Feb 2012 | Active |
| Boughton, Richard Aubrey | Director | British | United Kingdom | 28 Feb 2012 | Active |
| Hadman, Simon | Director | British | England | 28 Feb 2012 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mr Michael Aubrey John Boughton
British
- Ownership Of Shares 25 To 50 Percent
Mr Richard Aubrey Boughton
British
- Ownership Of Shares 25 To 50 Percent
Simon Hadman
Ceased 5 Feb 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Mar 2026 | Confirmation Statement | Confirmation statement made on 27 Feb 2026 with no updates | |
| 16 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 7 Mar 2025 | Confirmation Statement | Confirmation statement made on 27 Feb 2025 with no updates | |
| 26 Sept 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 28 Feb 2024 | Confirmation Statement | Confirmation statement made on 27 Feb 2024 with no updates |
Confirmation statement made on 27 Feb 2026 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 27 Feb 2025 with no updates
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 27 Feb 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 27 Feb 2026 with no updates
2 months ago on 3 Mar 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 16 Dec 2025
Confirmation statement made on 27 Feb 2025 with no updates
1 years ago on 7 Mar 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 26 Sept 2024
Confirmation statement made on 27 Feb 2024 with no updates
2 years ago on 28 Feb 2024