FLAVORACTIV LIMITED

SANDERUM HOUSE, OAKLEY ROAD, CHINNOR OX39 4TW

Active
Private Limited Company
Company No. 03205545
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FLAVORACTIV LIMITED was incorporated on Thursday, May 30, 1996 as a Private Limited Company with registered address in CHINNOR. FLAVORACTIV 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 28 years 5 months and 9 days.

Name	FLAVORACTIV LIMITED
Company number	03205545
Company type	Private Limited Company
Incorporation date	30 May 1996
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	SANDERUM HOUSE OAKLEY ROAD CHINNOR OX39 4TW
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
Flavoractiv Holdings Limited Oakley Road, OX39 4TW	Dates: Tuesday, September 27, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Michael Aubrey John Boughton Nationality: British	Dates: Friday, July 1, 2016 - present ownership of shares 25 to 50 percent
Mr Richard Aubrey Boughton Nationality: British	Dates: Friday, July 1, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (52 days left)
Latest accounts	31 March 2023
Next confirmation statement due	08 November 2016
Last confirmation statement dated	11 October 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
FLAVORACTIV LIMITED	30 May 1996