CABRETTA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CABRETTA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CABRETTA HOLDINGS LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CABRETTA HOLDINGS LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CABRETTA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
70100 - Activities of head offices
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
30 CITY ROAD
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LINDA PHILOMENA TEARE | Nov 1980 | British | Director | 2012-04-13 | CURRENT |
| MISS ELAINE MARIA SARGENT | Nov 1983 | British | Director | 2012-04-13 | CURRENT |
| PETER EDWARD BURKE | May 1979 | British | Director | 2012-04-13 | CURRENT |
| MR FRANCIS JOSEPH BURKE | Aug 1948 | British | Director | 2004-08-24 | CURRENT |
| MRS BRIDGET PHILOMENA BURKE | Oct 1947 | Irish | Director | 2004-08-24 | CURRENT |
| MR EUGENE TERENCE KILCULLEN | Mar 1950 | Irish | Secretary | 2004-08-24 | CURRENT |
| A&H DIRECTORS LIMITED | Corporate Director | 2004-08-24 UNTIL 2004-08-24 | RESIGNED | ||
| A&H REGISTRARS & SECRETARIES LIMITED | Corporate Secretary | 2004-08-24 UNTIL 2004-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bray Film Studios Limited | 2020-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter John Coward | 2017-09-04 - 2020-11-30 | 4/1956 | Blaydon Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Bridget Philomena Burke | 2016-04-06 - 2020-11-30 | 10/1947 | Gerrards Cross Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Francis Joseph Burke | 2016-04-06 - 2020-11-30 | 8/1948 | Gerrards Cross Buckinghamshire |
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 |
|---|---|---|---|
| CABRETTA_HOLDINGS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £110,100 equity |
| CABRETTA_HOLDINGS_LIMITED - Accounts | 2022-12-20 | 31-12-2021 | £110,289 equity |
| CABRETTA_HOLDINGS_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £8,555,289 equity |
| CABRETTA_HOLDINGS_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £67 Cash £8,555,531 equity |
| CABRETTA_HOLDINGS_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £7 Cash £8,555,472 equity |
| CABRETTA_HOLDINGS_LIMITED - Accounts | 2018-08-22 | 31-12-2017 | £26 Cash £8,555,718 equity |