OpenCompanies

Flavour Chain Ltd

Company number
13082874
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2020
Nature of business
Retail sale of fruit and vegetables in specialised stores
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Other retail sale of food in specialised stores

Registered office

34 Cadogan Road
Bury St. Edmunds
IP33 3QJ

Control

NameNature of controlNotifiedCeased
Mr Kiran Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Dec 2020 19 Apr 2021
Mr Vipin Jacob Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Dec 2020 20 Aug 2021
Mr Thomas Padayatty Kunjippoulo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2021 1 Sep 2023
Mr John Anthony Augustine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2023 29 Dec 2024
Mr Renchu Kalathiparampil Sachivothaman Significant Influence Or Control 1 Sep 2023 29 Dec 2024
Mr Aneesh Madhavan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2023 29 Dec 2024
Mr Pradhosh Vazhuthanappally Mohanan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,360 - 0
31 Dec 2023 £471 - 0
31 Dec 2022 Dormant -£3,071 £0 0
31 Dec 2021 £3,071 - 0

Connections

Companies at the same address

Data