HOUSE OF FLAVOURS LIMITED
10 FOREST VALE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD GL14 2PH- Active
- Private Limited Company
- Company No. 02369108
- Last Updated: 01 Mar 2024
Company Profile
HOUSE OF FLAVOURS LIMITED was incorporated on Thursday, April 6, 1989 as a Private Limited Company with registered address in CINDERFORD. HOUSE OF FLAVOURS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 35 years 10 months and 17 days.
| Name | HOUSE OF FLAVOURS LIMITED |
|---|---|
| Company number | 02369108 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GL14 2PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| House Of Flavours (Holdings) Limited Forest Vale Industrial Estate, GL14 2PH |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Arnold Nationality: British |
Dates: Friday, September 20, 2019 - Wednesday, November 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Susan Seath Nationality: British |
Dates: Friday, September 20, 2019 - Wednesday, November 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Executors Of Mr Alvin Clive Matthews Nationality: British |
Dates: Friday, September 1, 2017 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Executors Of Alvin Clive Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOUSE OF FLAVOURS LIMITED | 06 Apr 1989 |