Introduction
Watch Company
N
NEW GENERATION FLAVORS LIMITED
NEW GENERATION FLAVORS LIMITED is an active company incorporated on 26 November 2024 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). NEW GENERATION FLAVORS LIMITED was registered 1 year ago.(SIC: 10890)
Status
active
Active since 1 years ago
Company No
16102264
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Irwell Point Rechar Way Swinton Manchester, M27 8BW,
Previous Addresses
Flavours House Mercer Way Shadsworth Business Park Blackburn England BB1 2QD England
From: 26 November 2024To: 14 July 2025
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ADAMS, Geoffrey Martin
ActiveRechar Way, ManchesterM27 8BW
Born September 1960
Director
Appointed 19 Feb 2025
ADAMS, Geoffrey Martin
Rechar Way, ManchesterM27 8BW
Born September 1960
Director
19 Feb 2025
Active
GEORGE, Dieno
ActiveRechar Way, ManchesterM27 8BW
Born July 1956
Director
Appointed 19 Feb 2025
GEORGE, Dieno
Rechar Way, ManchesterM27 8BW
Born July 1956
Director
19 Feb 2025
Active
GRANOT, Alon Shmuel
ActiveRechar Way, ManchesterM27 8BW
Born June 1961
Director
Appointed 26 Nov 2024
GRANOT, Alon Shmuel
Rechar Way, ManchesterM27 8BW
Born June 1961
Director
26 Nov 2024
Active
KHAZON COHEN, Keren
ActiveRechar Way, ManchesterM27 8BW
Born August 1969
Director
Appointed 26 Nov 2024
KHAZON COHEN, Keren
Rechar Way, ManchesterM27 8BW
Born August 1969
Director
26 Nov 2024
Active
WILSON, Benjamin Mark
ActiveRechar Way, ManchesterM27 8BW
Born May 1990
Director
Appointed 19 Feb 2025
WILSON, Benjamin Mark
Rechar Way, ManchesterM27 8BW
Born May 1990
Director
19 Feb 2025
Active
GILL, Guy
ResignedMercer Way, BlackburnBB1 2QD
Born February 1969
Director
Appointed 26 Nov 2024
Resigned 19 Feb 2025
GILL, Guy
Mercer Way, BlackburnBB1 2QD
Born February 1969
Director
26 Nov 2024
Resigned 19 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dieno George
ActiveRechar Way, ManchesterM27 8BW
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2025
Mr Dieno George
Rechar Way, ManchesterM27 8BW
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2025
Active
Mr Benjamin Mark Wilson
ActiveRechar Way, ManchesterM27 8BW
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2025
Mr Benjamin Mark Wilson
Rechar Way, ManchesterM27 8BW
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2025
Active
Turpaz Uk Limited
CeasedMercer Way, BlackburnBB1 2QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Ceased 19 Feb 2025
Turpaz Uk Limited
Mercer Way, BlackburnBB1 2QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2024
Ceased 19 Feb 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
18 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 December 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025