FLAVIA HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6NP

Company number 09833900
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 5 January 2017 EUR 3,744,703.80 ; Resolutions RES13 ‐ Increase share capital 04/01/2017 ; Registration of charge 098339000003, created on 5 January 2017. The most likely internet sites of FLAVIA HOLDCO LIMITED are www.flaviaholdco.co.uk, and www.flavia-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flavia Holdco Limited is a Private Limited Company. The company registration number is 09833900. Flavia Holdco Limited has been working since 20 October 2015. The present status of the company is Active. The registered address of Flavia Holdco Limited is 60 Cannon Street London Ec4n 6np. . BERENDSEN, Casper Antonius is a Director of the company. PREVE, Eugenio is a Director of the company. ROSS, Heinz-Peter is a Director of the company. Director BERTOLINI, Andrea has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BERENDSEN, Casper Antonius
Appointed Date: 20 October 2015
50 years old
Director
PREVE, Eugenio
Appointed Date: 20 October 2015
44 years old
Director
ROSS, Heinz-Peter
Appointed Date: 28 January 2016
60 years old

Resigned Directors

Director
BERTOLINI, Andrea
Resigned: 28 January 2016
Appointed Date: 20 October 2015
39 years old

Persons With Significant Control

Cinven Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

FLAVIA HOLDCO LIMITED Events

22 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • EUR 3,744,703.80
20 Jan 2017
Resolutions
  • RES13 ‐ Increase share capital 04/01/2017
12 Jan 2017
Registration of charge 098339000003, created on 5 January 2017
23 Nov 2016
Confirmation statement made on 19 October 2016 with updates
06 Oct 2016
Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG to 60 Cannon Street London EC4N 6NP on 6 October 2016
...
... and 6 more events
27 Nov 2015
Registration of charge 098339000001, created on 20 November 2015
27 Nov 2015
Registration of charge 098339000002, created on 20 November 2015
25 Nov 2015
Memorandum and Articles of Association
25 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-20
  • GBP 1

FLAVIA HOLDCO LIMITED Charges

5 January 2017
Charge code 0983 3900 0003
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries)
Description: N/A…
20 November 2015
Charge code 0983 3900 0002
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Beneficiaries)
Description: Contains fixed charge…
20 November 2015
Charge code 0983 3900 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Original Lender and Secured Party) Natixis S.A., Milan Branch (In Its Capacity as Original Lender and Secured Party) Ing Bank, N.V. London Branch (In Its Capacity as Original Lender and Secured Party) Bank of America Merrill Lynch International Limited (In Its Capacity as Original Lender and Secured Party)
Description: Contains fixed charge.

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