CADBURY HOUSE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CADBURY HOUSE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CADBURY HOUSE HOLDINGS LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050406. The accounts status is GROUP and accounts are next due on 30/06/2024.
CADBURY HOUSE HOLDINGS LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050406. The accounts status is GROUP and accounts are next due on 30/06/2024.
CADBURY HOUSE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE JAYNE WILCE | Sep 1967 | British | Director | 2009-11-17 | CURRENT |
| GRANT LESLIE WHITEHOUSE | British | Secretary | 2009-11-17 | CURRENT | |
| NICHOLAS JAMES TAPLIN | Mar 1972 | British | Director | 2009-11-17 | CURRENT |
| MR JONATHAN ROBIN BOSS | Jul 1969 | British | Director | 2016-04-28 | CURRENT |
| MR RICHARD SIMON MATTHEWS-WILLIAMS | Sep 1959 | British | Director | 2009-10-20 UNTIL 2015-12-24 | RESIGNED |
| MR COLIN GEORGE ERIC CORBALLY | Nov 1968 | British | Director | 2009-11-17 UNTIL 2016-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Downing One Vct Plc | 2020-03-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Downing Four Vct Plc | 2020-03-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Black And White Hospitality Management Limited | 2016-07-01 | Bristol Somerset |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |