UKBizDB.co.uk

CABANA (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabana (holdings) Limited. The company was founded 41 years ago and was given the registration number 01687197. The firm's registered office is in NEWTON LE WILLOWS. You can find them at Laurel House Woodlands Park, Ashton Road, Newton Le Willows, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CABANA (HOLDINGS) LIMITED
Company Number:01687197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

Secretary21 March 2024Active
Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

Director25 April 2023Active
Hatton Cottage Warrington Road, Hatton, WA4 5NY

Director-Active
Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

Secretary25 April 2023Active
Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

Secretary01 January 2010Active
Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

Secretary07 September 2009Active
Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, WA3 4DS

Secretary31 December 2005Active
Belmont House, Lees Road Anderton, Chorley, PR6 9PP

Secretary-Active
12 Higher Downs, Altrincham, WA14 2QL

Secretary01 January 1995Active
5, Stainburn Close, Shevington, Wigan, England, WN6 8DY

Secretary07 August 2008Active
Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

Secretary02 March 2020Active
Beech House Fishers Row, Lancaster Road, Pilling, PR3 6AU

Director-Active
10 Thorntree Close, Darrington, Pontefract, WF8 3DQ

Director01 January 1995Active
Spreakley House, Frensham, Farnham, GU10 3EJ

Director01 January 1995Active
Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

Director31 August 2014Active
Belmont House, Lees Road Anderton, Chorley, PR6 9PP

Director-Active
12 Higher Downs, Altrincham, WA14 2QL

Director-Active
15 The Paddock, Rufford, Ormskirk, L40 1UL

Director07 March 2000Active

People with Significant Control

Nichols Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination secretary company with name termination date.

Download
2024-04-02Officers

Appoint person secretary company with name date.

Download
2023-10-02Accounts

Accounts with accounts type total exemption full.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Officers

Termination secretary company with name termination date.

Download
2023-05-05Officers

Appoint person secretary company with name date.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Officers

Termination secretary company with name termination date.

Download
2020-03-03Officers

Appoint person secretary company with name date.

Download
2019-12-23Officers

Termination director company with name termination date.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-16Accounts

Accounts with accounts type total exemption full.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Officers

Change person director company with change date.

Download
2016-08-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.