VL

VINTREX LIMITED

Active

Company number 09437639

Darwen, England · Incorporated 12 February 2015

Global Way, Global Way, Darwen, Lancashire, BB3 0RW, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2023

Company history

Previous company names

FLAVOUR WAREHOUSE HOLDINGS LIMITED · 12 February 2015 – 1 May 2025

Company overview

VINTREX LIMITED is a private limited company registered in England and Wales since its incorporation on 12 February 2015 and remains active on the register. It changed its name from FLAVOUR WAREHOUSE HOLDINGS LIMITED on 12 February 2015. Its registered office is at Global Way, Global Way, Darwen, Lancashire, BB3 0RW, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Philip Eamon Boyle is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BOYLE, Philip Eamon (appointed 18 February 2015). Three former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 30 November 2024, were filed on 16 July 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 12 February 2026. The next is due by 26 February 2027. Companies House holds 94 filings for this company, most recently a confirmation statement filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BOYLE, Philip Eamon
Director
18 February 2015
BS
BARKER, Shelley Dhana
Director · Resigned
6 March 2024
WN
WALTON, Nathan Lee
Director · Resigned
18 February 2015
KB
KAHAN, Barbara
Director · Resigned
12 February 2015

Persons with significant control

PS
Mr Philip Eamon Boyle
Born January 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
6 December 2023
Shares allotted · 0 shares allotted
—
17 August 2023
Shares allotted · 0 shares allotted
—
20 August 2020
Shares allotted · 0 shares allotted
—
10 March 2020
Shares allotted · 0 shares allotted
—
15 September 2015
Shares allotted · 0 shares allotted
—
12 February 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 July 2026 View
Confirmation Statement
Confirmation Statement
7 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2026 View
Capital Name Of Class Of Shares
Capital
10 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2025 View
Memorandum Articles
Incorporation
10 December 2025 View
Resolution
Resolution
10 December 2025 View
Accounts With Accounts Type Group
Accounts
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Certificate Change Of Name Company
Change Of Name
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Accounts With Accounts Type Group
Accounts
28 August 2024 View
Second Filing Capital Allotment Shares
Capital
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Confirmation Statement
Confirmation Statement
6 March 2024 View
Capital Allotment Shares
Capital
24 January 2024 View
Memorandum Articles
Incorporation
31 December 2023 View
Capital Name Of Class Of Shares
Capital
31 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
31 December 2023 View
Resolution
Resolution
31 December 2023 View
Capital Alter Shares Subdivision
Capital
20 September 2023 View
Accounts With Accounts Type Group
Accounts
24 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2023 View
Legacy
Capital
22 August 2023 View
Legacy
Insolvency
22 August 2023 View
Memorandum Articles
Incorporation
22 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2023 View
Capital Name Of Class Of Shares
Capital
22 August 2023 View
Resolution
Resolution
22 August 2023 View
Resolution
Resolution
22 August 2023 View
Resolution
Resolution
22 August 2023 View
Capital Allotment Shares
Capital
18 August 2023 View
Capital Cancellation Shares
Capital
10 May 2023 View
Capital Return Purchase Own Shares
Capital
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Capital Cancellation Shares
Capital
23 January 2023 View
Capital Return Purchase Own Shares
Capital
23 January 2023 View
Resolution
Resolution
30 December 2022 View
Accounts Amended With Accounts Type Group
Accounts
9 September 2022 View
Accounts With Accounts Type Full
Accounts
27 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Capital Cancellation Shares
Capital
8 December 2021 View
Capital Return Purchase Own Shares
Capital
8 December 2021 View
Accounts With Accounts Type Group
Accounts
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Group
Accounts
26 November 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Capital Allotment Shares
Capital
17 September 2020 View
Capital Allotment Shares
Capital
24 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2020 View
Capital Name Of Class Of Shares
Capital
18 March 2020 View
Resolution
Resolution
17 March 2020 View
Resolution
Resolution
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Capital Return Purchase Own Shares
Capital
27 December 2019 View
Capital Cancellation Shares
Capital
24 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Capital Alter Shares Subdivision
Capital
10 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2019 View
Capital Name Of Class Of Shares
Capital
10 December 2019 View
Resolution
Resolution
10 December 2019 View
Accounts With Accounts Type Group
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Group
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Accounts With Accounts Type Small
Accounts
26 July 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Legacy
Miscellaneous
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Capital Name Of Class Of Shares
Capital
1 October 2015 View
Resolution
Resolution
1 October 2015 View
Capital Allotment Shares
Capital
29 September 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Incorporation Company
Incorporation
12 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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