CAVA MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CAVA MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAVA MIDCO 1 LIMITED was incorporated 4 years ago on 23/07/2019 and has the registered number: 12117343. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAVA MIDCO 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, ST CLARE HOUSE
LONDON
EC3N 1DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS DANIEL SPENCER YEATES Dec 1974 British Director 2023-12-11 CURRENT
MICHAEL WOOLFREY Nov 1973 British Director 2019-08-01 CURRENT
MR ADAM MAIDMENT Dec 1973 British Director 2019-07-23 UNTIL 2019-08-01 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2019-08-01 UNTIL 2019-11-13 RESIGNED
QUENTIN MARK BROCKLEBANK Nov 1970 British Director 2019-11-13 UNTIL 2023-10-30 RESIGNED
MR PETER WILLIAM RALPH May 1979 British Director 2019-07-23 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cava Topco Limited 2019-07-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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 2022-06-07 31-12-2021 42,729 equity

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