FLAVIA HOLDCO LIMITED
21 ST. JAMES’S SQUARE, LONDON SW1Y 4JZ- Active
- Private Limited Company
- Company No. 09833900
- Last Updated: 01 Mar 2024
Company Profile
FLAVIA HOLDCO LIMITED was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in LONDON. FLAVIA HOLDCO 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 9 years and 26 days.
| Name | FLAVIA HOLDCO LIMITED |
|---|---|
| Company number | 09833900 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 ST. JAMES’S SQUARE LONDON SW1Y 4JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cinven Partnership Llp St. James’S Square, SW1Y 4JZ |
Dates: Thursday, October 14, 2021 - present
significant influence or control
|
| Cinven Limited St. James's Square, SW1Y 4JZ |
Dates: Wednesday, April 6, 2016 - Thursday, October 14, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FLAVIA HOLDCO LIMITED | 20 Oct 2015 |