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FLAVOUR WAREHOUSE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flavour Warehouse Holdings Limited. The company was founded 9 years ago and was given the registration number 09437639. The firm's registered office is in DARWEN. You can find them at Global Way, Global Way, Darwen, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FLAVOUR WAREHOUSE HOLDINGS LIMITED
Company Number:09437639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Global Way, Global Way, Darwen, Lancashire, England, BB3 0RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global Way, Global Way, Darwen, United Kingdom, BB3 0RW

Director06 March 2024Active
Global Way, Global Way, Darwen, England, BB3 0RW

Director18 February 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director12 February 2015Active
Global Way, Global Way, Darwen, England, BB3 0RW

Director18 February 2015Active

People with Significant Control

Mr Nathan Lee Walton
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Global Way, Global Way, Darwen, England, BB3 0RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Eamon Boyle
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Global Way, Global Way, Darwen, England, BB3 0RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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