CABANA (HOLDINGS) LIMITED - NEWTON LE WILLOWS


Company Profile Company Filings

Overview

CABANA (HOLDINGS) LIMITED is a Private Limited Company from NEWTON LE WILLOWS and has the status: Active.
CABANA (HOLDINGS) LIMITED was incorporated 41 years ago on 16/12/1982 and has the registered number: 01687197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CABANA (HOLDINGS) LIMITED - NEWTON LE WILLOWS

This company is listed in the following categories:
74990 - Non-trading company

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

LAUREL HOUSE WOODLANDS PARK
NEWTON LE WILLOWS
WA12 0HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HUGH NEWMAN Secretary 2024-03-21 CURRENT
PETER JOHN NICHOLS Dec 1949 British Director CURRENT
MR ANDREW PAUL MILNE Jul 1973 Welsh Director 2023-04-25 CURRENT
MR TIMOTHY JOHN CROSTON Secretary 2010-01-01 UNTIL 2020-03-02 RESIGNED
GARY NICHOLLS UNSWORTH Mar 1952 British Director 2000-03-07 UNTIL 2000-09-28 RESIGNED
MR BRENDAN HYNES Aug 1960 English Secretary 2005-12-31 UNTIL 2008-08-07 RESIGNED
MR DAVID RATTIGAN Secretary 2020-03-02 UNTIL 2023-04-25 RESIGNED
SIMON PAUL NICHOLS British Secretary 1995-01-01 UNTIL 2005-12-31 RESIGNED
MR DAVID MORRIS Jun 1946 British Secretary RESIGNED
MR TAYLOR PURKIS British Secretary 2008-08-07 UNTIL 2009-09-07 RESIGNED
MR BRENDAN HYNES Aug 1960 English Secretary 2009-09-07 UNTIL 2010-01-01 RESIGNED
SIMON PAUL NICHOLS British Director RESIGNED
MRS SARAH LOUISE CADDY Secretary 2023-04-25 UNTIL 2024-03-21 RESIGNED
MR MALCOLM JOSEPH ABRAHAM Jan 1942 British Director RESIGNED
JOHN BARRIE BRUCE Jan 1937 British Director 1995-01-01 UNTIL 2000-09-28 RESIGNED
MR DAVID JOHN FRANCIS EDWARDS Feb 1946 British Director 1995-01-01 UNTIL 1999-08-12 RESIGNED
MR ANDREW STUART JOHNSON Apr 1980 British Director 2014-08-31 UNTIL 2019-12-20 RESIGNED
MR DAVID MORRIS Jun 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nichols Plc 2016-04-06 Newton-Le-Willows   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEN SHAWS DISPENSE DRINKS LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DAYLA LIQUID PACKING LIMITED NEWTON-LE-WILLOWS Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VIMTO LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
CABANA SOFT DRINKS LIMITED NEWTON LE WILLOWS Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BEACON HOLDINGS LIMITED NEWTON LE WILLOW Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHARTWELL WINES LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
DJ DRINK SOLUTIONS LIMITED NEWTON-LE-WILLOWS ENGLAND Active AUDIT EXEMPTION SUBSI 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
WHIRLEY DRINKWORKS UK LIMITED NEWTON-LE-WILLOWS ENGLAND Active DORMANT 99999 - Dormant Company
NICHOLS INTERNATIONAL (HOLDCO) LIMITED NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.