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CABECK HOLDINGS LIMITED

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

This company is commonly known as Cabeck Holdings Limited. The company was founded 60 years ago and was given the registration number 00805500. The firm's registered office is in REDHILL. You can find them at Sterling House, 27 Hatchlands Road, Redhill, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CABECK HOLDINGS LIMITED
Company Number:00805500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Melbury Court, Kensington High Street, London, England, W8 6NH

Secretary02 January 2011Active
33 Melbury Court, London, W8 6NH

Director01 September 2013Active
33 Melbury Court, Kensington High Street, Kensington, United Kingdom, W8 6NH

Director01 September 2013Active
33 Melbury Court, London, W8 6NH

Secretary-Active
33 Melbury Court, Kensington High Street, London, W8 6NH

Director-Active
33 Melbury Court, Kensington High Street, London, W8 6NH

Director-Active
33 Melbury Court, London, W8 6NH

Director25 March 2004Active
33 Melbury Court, Kensington, London, W8 6NH

Director31 March 1989Active

People with Significant Control

Mr Philip Edward Bekhor
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:33 Melbury Court, Kensington High Street, London, United Kingdom, W8 6NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jack Anthony Bekhor
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:33 Melbury Court, Kensington High Street, London, England, W8 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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