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Activities of other holding companies n.e.c. · London

Flavia Holdco

Flavia Holdco Limited

ActiveCompany only10 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Total exemption full accounts made up to 31 December 2025
  2. Accounts
    Total exemption full accounts made up to 31 December 2024
  3. Shares
    Statement of capital following an allotment of shares on 30 April 2025 · EUR 4,612,774.5 (and 5 more like it since 22 January 2017)
  4. Accounts
    Full accounts made up to 31 December 2023
  5. Filing
    Memorandum and Articles of Association (and 1 more like it since 25 November 2015)
  6. Filing
    Resolutions (and 4 more like it since 25 November 2015)
  7. Directors
    Termination of appointment of Caspar Antonius Berendsen as a director on 20 December 2023
  8. Accounts
    Full accounts made up to 31 December 2022
  9. Ownership
    Notification of Cinven Partnership Llp as a person with significant control on 14 October 2021
  10. Ownership
    Cessation of Cinven Limited as a person with significant control on 14 October 2021
  11. Charges
    Satisfaction of charge 098339000001 in full
  12. Charges
    Satisfaction of charge 098339000002 in full
  13. 26 earlier
    1. Charges
      Satisfaction of charge 098339000005 in full
    2. Charges
      Satisfaction of charge 098339000004 in full
    3. Accounts
      Full accounts made up to 31 December 2021
    4. Directors
      Termination of appointment of Heinz-Peter Ross as a director on 31 December 2022
    5. Address
      Registered office address changed from 22a St. James’S Square London SW1Y 4JH United Kingdom to 21 st. James’S Square London SW1Y 4JZ on 4 January 2023
    6. Notice
      Compulsory strike-off action has been discontinued
    7. Notice
      First Gazette notice for compulsory strike-off
    8. Directors
      Termination of appointment of Rory Alexander Ivor Neeson as a director on 26 January 2022
    9. Directors
      Appointment of Christopher David Anderson as a director on 21 January 2022
    10. Accounts
      Full accounts made up to 31 December 2020
    11. Address
      Registered office address changed from 2 Tallis Street Regus Blackfrairs, Tallis House, Office 209 London EC4Y 0AB England to 22a St. James’S Square London SW1Y 4JH on 10 March …
    12. Ownership
      Change of details for Cinven Limited as a person with significant control on 9 November 2020
    13. Directors
      Director's details changed for Mr Rory Alexander Ivor Neeson on 9 November 2020
    14. Directors
      Director's details changed for Mr Caspar Antonius Berendsen on 9 November 2020
    15. Accounts
      Full accounts made up to 31 December 2019
    16. Address
      Registered office address changed from 60 Cannon Street London EC4N 6NP to 2 Tallis Street Regus Blackfrairs, Tallis House, Office 209 London EC4Y 0AB on 29 October 2019
    17. Shares
      Statement by Directors
    18. Shares
      Statement of capital on 31 July 2019 · EUR 3,922,928.84
    19. Notice
      Solvency Statement dated 12/07/19
    20. Accounts
      Full accounts made up to 31 December 2018
    21. Accounts
      Full accounts made up to 31 December 2017
    22. Charges
      Registration of charge 098339000005, created on 20 June 2018
    23. Shares
      Second filing of a statement of capital following an allotment of shares on 10 August 2017 · EUR 3,922,928.84
    24. Directors
      Appointment of Rory Alexander Ivor Neeson as a director on 11 August 2017
    25. Directors
      Termination of appointment of Eugenio Preve as a director on 11 August 2017
    26. Charges
      Satisfaction of charge 098339000003 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Flavia Holdco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Flavia Holdco make?

Answered in the full report

›Is Flavia Holdco profitable?

Flavia Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Flavia Holdco?

Its directors are Christopher David Anderson. Its owners are shown to subscribers.

›Where is Flavia Holdco based?

Its registered office is 21 St. James’S Square, London, SW1Y 4JZ, in London.

›When was Flavia Holdco founded?

Flavia Holdco Limited was incorporated on 20 October 2015.

›Is Flavia Holdco still trading?

The register lists Flavia Holdco Limited as active.

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