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 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
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)
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 |
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 |