CAVA BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAVA BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAVA BIDCO LIMITED was incorporated 4 years ago on 23/07/2019 and has the registered number: 12117455. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAVA BIDCO LIMITED was incorporated 4 years ago on 23/07/2019 and has the registered number: 12117455. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAVA BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 2022-12-12 | CURRENT |
OLIVER JAMES WOOD | Jun 1979 | British | Director | 2019-11-13 UNTIL 2021-02-17 | RESIGNED |
MS ROSEANNE RITA SPAGNUOLO | Sep 1974 | American | Director | 2021-02-17 UNTIL 2022-12-12 | RESIGNED |
MR PETER WILLIAM RALPH | May 1979 | British | Director | 2019-07-23 UNTIL 2019-08-01 | RESIGNED |
MS DALIA DAUD NIGHTINGALE | Jul 1977 | British | Director | 2021-09-06 UNTIL 2022-12-12 | RESIGNED |
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 |
FRANCES JAYNE FENEMORE | Mar 1976 | British | Director | 2019-11-13 UNTIL 2021-09-06 | RESIGNED |
QUENTIN MARK BROCKLEBANK | Nov 1970 | British | Director | 2022-12-12 UNTIL 2023-10-30 | RESIGNED |
MICHAEL WOOLFREY | Nov 1973 | British | Director | 2019-08-01 UNTIL 2019-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cava Midco 2 Limited | 2019-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-06-07 | 31-12-2021 | -3,332,800 equity |