Flavia Holdco Limited
Company Profile
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UnknownFlavia Holdco Limited
09833900•Private Limited With Share Capital
21 St. James'S Square, London, SW1Y4JZ
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Incorporated
20/10/2015
Company Age
10 years
Directors
1
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Flavia Holdco Limited (09833900) is a private limited with share capital incorporated on 20/10/2015 (10 years old) and registered in london, SW1Y4JZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/10/2015
SW1Y4JZ
Financial Overview
Total Assets
£148.3K
Liabilities
£2.11M
Net Assets
£-1.96M
Cash
£5.2K
Key Metrics
1
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:12-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Memorandum Articles
Category:Incorporation
Date:19-02-2024
Resolution
Category:Resolution
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Legacy
Category:Capital
Date:31-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2019
Legacy
Category:Insolvency
Date:31-07-2019
Resolution
Category:Resolution
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:22-01-2017
Resolution
Category:Resolution
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Capital Redomination Of Shares
Category:Capital
Date:04-08-2016
Resolution
Category:Resolution
Date:21-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Memorandum Articles
Category:Incorporation
Date:25-11-2015
Resolution
Category:Resolution
Date:25-11-2015
Incorporation Company
Category:Incorporation
Date:20-10-2015
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
21 St. JamesS Square, London, SW1Y4JZRegistered
Related Companies
8
Contact
21 St. James'S Square, London, SW1Y4JZ