FLAVOUR WAREHOUSE HOLDINGS LIMITED
GLOBAL WAY, DARWEN BB3 0RW- Active
- Private Limited Company
- Company No. 09437639
- Last Updated: 01 Mar 2024
Company Profile
FLAVOUR WAREHOUSE HOLDINGS LIMITED was incorporated on Thursday, February 12, 2015 as a Private Limited Company with registered address in DARWEN. FLAVOUR WAREHOUSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 11 days.
| Name | FLAVOUR WAREHOUSE HOLDINGS LIMITED |
|---|---|
| Company number | 09437639 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOBAL WAY GLOBAL WAY DARWEN BB3 0RW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Philip Eamon Boyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nathan Lee Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against FLAVOUR WAREHOUSE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLAVOUR WAREHOUSE HOLDINGS LIMITED | 12 Feb 2015 |