FLAVOUR WAREHOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FLAVOUR WAREHOUSE HOLDINGS LIMITED
COMPANY NUMBER
09437639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/02/2015
(9 years and 10 months old)
WEBSITE
https://www.vampirevape.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB3 0RW
Telephone: 01254460125
TPS: No
Global Way Global Way
Darwen
Lancashire
BB3 0RW
Telephone: 460125
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAVOUR WAREHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLAVOUR WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| TOTAL VAPOUR LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Shelley Dhana Barker (931201151) Appointed |
Credit Risk Overview
Want to learn more about FLAVOUR WAREHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLAVOUR WAREHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAVOUR WAREHOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2015 - Present (9 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
06/03/2024 - Present (9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
12/02/2015 - Present (9 years and 10 months) 12/02/2015 - Present (9 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
18/02/2015 - 29/11/2019 (4 years and 9 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAVOUR WAREHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLAVOUR WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| TOTAL VAPOUR LTD | Non-Trading | View Report |
| OPERATION VAPE LIMITED | Non-Trading | View Report |
| VAPE LABORATORIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Shelley Dhana Barker (931201151) Appointed |
| 29/08/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | Nathan Lee Walton (915978330) has left the board |
| 20/08/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 25/09/2017 | Change in Reg. Office |
| 30/07/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 30/03/2016 | Change in Reg. Office |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 10/12/2015 | Change in Reg. Office |
| 04/03/2015 | New Board Member Nathan Lee Walton (915978330) Appointed |
| 04/03/2015 | Nathan Walton (919522347) has left the board |
| 25/02/2015 | Barbara Kahan (919496570) has left the board |
| 25/02/2015 | New Board Member Philip Eamon Boyle (912599350) Appointed |
| 25/02/2015 | Change in Reg. Office |
| 25/02/2015 | New Board Member Nathan Walton (919522347) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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