FLAV AND CO ACQUISITION LTD - BRENTWOOD


Company Profile Company Filings

Overview

FLAV AND CO ACQUISITION LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
FLAV AND CO ACQUISITION LTD was incorporated less than a year ago on 19/09/2023 and has the registered number: 15147648. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/06/2025.

FLAV AND CO ACQUISITION LTD - BRENTWOOD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 19/06/2025

Registered Office

5 RAYLEIGH ROAD
BRENTWOOD
CM13 1AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REINHARDT SLABBERT Sep 1984 British Director 2023-09-19 CURRENT
MR STUART BENT JONES May 1947 British Director 2023-09-19 CURRENT
MR STEPHEN FLAVIN Aug 1969 British Director 2023-09-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Flavin 2023-09-19 8/1969 Brentwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stuart Bent Jones 2023-09-19 5/1947 Brentwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Reinhardt Slabbert 2023-09-19 9/1984 Brentwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STUART JONES LTD RUSTINGTON Active UNAUDITED ABRIDGED 31090 - Manufacture of other furniture
FROSTHOLME FURNITURE COMPANY LIMITED TODMORDEN Dissolved... DORMANT 31090 - Manufacture of other furniture
80-86 KIMBERLEY ROAD MANAGEMENT LTD HOVE ENGLAND Active DORMANT 98000 - Residents property management
MILLENNIUM COURT MANAGEMENT RTM COMPANY LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
PATAGONIA PROPERTIES HOLDINGS LTD HOVE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PATAGONIA RENTAL HOLDINGS LTD HOVE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
POLANDS DEVELOPMENT LIMITED HOVE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MISTR. HOLDINGS LIMITED BRENTWOOD ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
MISTR. (BOREHAMWOOD) LIMITED BRENTWOOD ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
HAYLANDS LASER CLINIC LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
HAYFIELD CONSTRUCTION LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
KENDA FINANCE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
JDE PROPERTY LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
O & I LOGISTICS LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
J PATEMAN FINANCIAL SERVICES LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
JH DECS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43341 - Painting
LONDON CHRONO CLUB LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores