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Flavia Holdco Limited

Flavia Holdco Limited is an active company incorporated on 20 October 2015 with the registered office located in London, Greater London. Flavia Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09833900
Private limited company
Age
10 years
Incorporated 20 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 St. James’S Square
London
SW1Y 4JZ
United Kingdom
Address changed on 4 Jan 2023 (2 years 10 months ago)
Previous address was 22a St. James’S Square London SW1Y 4JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Dec 1976
Cinven Partnership LLP
PSC
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Christopher David Anderson is a mutual person.
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Christopher David Anderson is a mutual person.
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Christopher David Anderson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £1K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141K
Decreased by £7K (-5%)
Total Liabilities
-£2.01M
Increased by £177K (+10%)
Net Assets
-£1.87M
Decreased by £184K (+11%)
Debt Ratio (%)
1426%
Increased by 187.02% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Caspar Antonius Berendsen Resigned
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Charge Satisfied
2 Years 7 Months Ago on 23 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 23 Mar 2023
Cinven Partnership Llp (PSC) Appointed
4 Years Ago on 14 Oct 2021
Cinven Limited (PSC) Resigned
4 Years Ago on 14 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 12 Jul 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 15 November 2023
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 31 May 2023
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 19 Feb 2024
Resolutions
Submitted on 16 Jan 2024
Termination of appointment of Caspar Antonius Berendsen as a director on 20 December 2023
Submitted on 5 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Repayment History
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