# Flavia Holdco (Flavia Holdco Limited)

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

- Company number: 09833900
- Status: Active
- Type: Private limited company
- Incorporated: 20 October 2015
- Registered office: 21 St. James’S Square, London, SW1Y 4JZ
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/flavia-holdco-09833900

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-15: Total exemption full accounts made up to 31 December 2025
- 2025-09-29: Total exemption full accounts made up to 31 December 2024
- 2025-07-12: 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)
- 2024-10-09: Full accounts made up to 31 December 2023
- 2024-02-19: Memorandum and Articles of Association (and 1 more like it since 25 November 2015)
- 2024-01-16: Resolutions (and 4 more like it since 25 November 2015)
- 2024-01-05: Termination of appointment of Caspar Antonius Berendsen as a director on 20 December 2023
- 2023-09-18: Full accounts made up to 31 December 2022
- 2023-08-07: Notification of Cinven Partnership Llp as a person with significant control on 14 October 2021
- 2023-08-07: Cessation of Cinven Limited as a person with significant control on 14 October 2021
- 2023-03-23: Satisfaction of charge 098339000001 in full
- 2023-03-23: Satisfaction of charge 098339000002 in full
- 2023-03-23: Satisfaction of charge 098339000005 in full
- 2023-03-23: Satisfaction of charge 098339000004 in full
- 2023-03-02: Full accounts made up to 31 December 2021
- 2023-01-19: Termination of appointment of Heinz-Peter Ross as a director on 31 December 2022
- 2023-01-04: 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
- 2022-12-03: Compulsory strike-off action has been discontinued
- 2022-11-29: First Gazette notice for compulsory strike-off
- 2022-02-17: Termination of appointment of Rory Alexander Ivor Neeson as a director on 26 January 2022
- 2022-01-26: Appointment of Christopher David Anderson as a director on 21 January 2022
- 2021-11-19: Full accounts made up to 31 December 2020
- 2021-03-10: 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 …
- 2021-02-01: Change of details for Cinven Limited as a person with significant control on 9 November 2020
- 2020-12-18: Director's details changed for Mr Rory Alexander Ivor Neeson on 9 November 2020

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/flavia-holdco-09833900
