CAPRICE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPRICE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPRICE HOLDINGS LIMITED was incorporated 41 years ago on 02/09/1982 and has the registered number: 01661349. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICE HOLDINGS LIMITED was incorporated 41 years ago on 02/09/1982 and has the registered number: 01661349. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALLAN CARING | Jun 1948 | British | Director | 2005-06-27 | CURRENT |
MRS PATRICIA CARING | Oct 1981 | British | Director | 2023-03-21 | CURRENT |
TIMOTHY HUGHES | May 1965 | British | Director | 2005-06-27 | CURRENT |
MR GEORGE MARK RANDLE JONES | Feb 1980 | British | Director | 2022-08-09 | CURRENT |
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2022-12-15 | CURRENT |
MR BARRY STEPHEN TOWNSLEY | Oct 1946 | British | Director | 2005-09-01 | CURRENT |
MR CHRISTOPHER JOHN ROBINSON | Secretary | 2022-12-15 | CURRENT | ||
MR CHRISTOPHER ROBINSON | Secretary | 2019-10-04 UNTIL 2022-08-16 | RESIGNED | ||
JEREMY RICHARD BRUCE KING | Jun 1954 | British | Director | RESIGNED | |
MR DESMOND JOHN MCDONALD | Sep 1965 | British | Director | 1998-01-01 UNTIL 2012-01-03 | RESIGNED |
RATNESH BAGDAI | Sep 1967 | British | Secretary | 2003-03-26 UNTIL 2003-09-26 | RESIGNED |
MS HUMERA AFZAL | Secretary | 2022-08-16 UNTIL 2022-12-13 | RESIGNED | ||
BARRY DAVID BARTMAN | Jul 1941 | British | Secretary | 2000-09-08 UNTIL 2003-03-26 | RESIGNED |
MR JAMES WYNDHAM STUART LAWRENCE | Secretary | 2014-09-01 UNTIL 2019-10-04 | RESIGNED | ||
JOANNE HARRIS | Aug 1975 | British | Secretary | 2005-06-27 UNTIL 2008-03-14 | RESIGNED |
JEREMY RICHARD BRUCE KING | Jun 1954 | British | Secretary | RESIGNED | |
MR SCOTT LITTLE | Secretary | 2012-11-29 UNTIL 2014-08-31 | RESIGNED | ||
EDWARD PRIOR | Nov 1959 | Secretary | 1994-04-01 UNTIL 1995-06-01 | RESIGNED | |
MR ANDREW RICHARD KRESS | May 1965 | British | Director | 2007-11-01 UNTIL 2012-10-12 | RESIGNED |
JULIE WOOLMER | British | Secretary | 2008-03-14 UNTIL 2012-11-29 | RESIGNED | |
MR NICHOLAS FIDDLER | Jun 1969 | British | Secretary | 2003-09-26 UNTIL 2005-05-27 | RESIGNED |
MR JAMES DAVID SHERRINGTON | Sep 1976 | British | Director | 2012-04-30 UNTIL 2014-08-07 | RESIGNED |
MR RUSSELL NORMAN | Dec 1965 | British | Director | 2006-04-18 UNTIL 2009-06-26 | RESIGNED |
MS HUMERA AFZAL | Jun 1977 | British | Director | 2022-08-16 UNTIL 2022-12-13 | RESIGNED |
RATNESH BAGDAI | Sep 1967 | British | Director | 2005-06-27 UNTIL 2006-04-25 | RESIGNED |
MR CHRISTOPHER JOHN CORBIN | Mar 1952 | British | Director | RESIGNED | |
MR NICHOLAS ROBERT JOHN COWLEY | May 1966 | British | Director | 2016-05-31 UNTIL 2020-07-01 | RESIGNED |
MR NICHOLAS ROBERT JOHN COWLEY | May 1966 | British | Director | 2006-05-02 UNTIL 2010-07-30 | RESIGNED |
MITCHELL EVERARD | May 1961 | British | Director | 1994-04-01 UNTIL 2006-03-10 | RESIGNED |
MR MARK ERNEST HIX | Dec 1962 | British | Director | 1994-04-01 UNTIL 2007-12-31 | RESIGNED |
RATNESH BAGDAI | Sep 1967 | British | Director | 1998-01-01 UNTIL 2003-09-26 | RESIGNED |
MR VERNON HOMAN | May 1964 | British | Director | 2014-08-07 UNTIL 2020-08-04 | RESIGNED |
JESUS ADORNO | Jun 1953 | Bolivian | Director | 1994-03-01 UNTIL 2020-11-30 | RESIGNED |
MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2011-08-01 UNTIL 2012-04-27 | RESIGNED |
FERNANDO JAVIER PEIRE | Sep 1959 | British | Director | 2007-03-05 UNTIL 2019-07-05 | RESIGNED |
EDWARD PRIOR | Nov 1959 | Director | 1994-04-01 UNTIL 1995-06-01 | RESIGNED | |
JANE ALEXANDRA REVELL | Aug 1971 | British | Director | 2005-06-27 UNTIL 2015-01-15 | RESIGNED |
MS LILLY NEWELL | Mar 1974 | British | Director | 2012-08-31 UNTIL 2020-09-23 | RESIGNED |
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2019-10-04 UNTIL 2022-08-16 | RESIGNED |
MR IAN MACEACHERN | Sep 1979 | British | Director | 2014-09-01 UNTIL 2016-05-31 | RESIGNED |
ALEXANDER LORD BERNSTEIN OF CRAIGWEIL | Mar 1936 | British | Director | 1998-01-01 UNTIL 1998-08-14 | RESIGNED |
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2005-06-27 UNTIL 2019-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ch Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |