CAVENDISH HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CAVENDISH HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAVENDISH HOLDCO LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10151747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CAVENDISH HOLDCO LIMITED - LONDON

This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
L.K. BENNETT LONDON LIMITED (until 11/10/2017)
DE FACTO 2232 LIMITED (until 19/04/2017)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDA KRISTIN BENNETT Sep 1962 British Director 2017-04-06 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2016-04-27 UNTIL 2017-04-05 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2016-04-27 UNTIL 2017-04-05 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2016-04-27 UNTIL 2017-04-05 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2016-04-27 UNTIL 2017-04-05 RESIGNED
PATRICK JOHN WARREN WOODALL May 1960 British Director 2017-04-06 UNTIL 2019-05-15 RESIGNED
PATRICK JOHN WARREN WOODALL May 1960 British Director 2017-04-26 UNTIL 2019-05-15 RESIGNED
MR DARREN LEE TOPP Sep 1967 British Director 2017-04-06 UNTIL 2018-04-06 RESIGNED
MR PHILIP HUGH LENON Feb 1960 British Director 2017-04-05 UNTIL 2017-09-12 RESIGNED
MR MICHAEL PAUL HITCHCOCK Feb 1965 British Director 2017-04-06 UNTIL 2017-11-30 RESIGNED
MR ANDREW JOHN ELLIS Nov 1972 British Director 2017-11-30 UNTIL 2018-10-04 RESIGNED
MR DAVID BURNS Jun 1970 British Director 2017-04-05 UNTIL 2017-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Equity Partners Group Limited 2017-04-06 - 2017-09-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Eywood Limited 2017-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-18 31-07-2023 -17,290,001 equity
ACCOUNTS - Final Accounts preparation 2023-03-03 31-07-2022 -17,290,001 equity
ACCOUNTS - Final Accounts preparation 2022-04-20 31-07-2021 -17,563,955 equity
ACCOUNTS - Final Accounts preparation 2021-06-12 31-07-2020 -17,923,955 equity
ACCOUNTS - Final Accounts preparation 2020-07-29 31-07-2019 -11,824,016 equity
ACCOUNTS - Final Accounts preparation 2019-05-01 31-07-2018 -11,150,001 equity

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