CABINET VENTURES HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cabinet Ventures Holdings Limited. The company was founded 5 years ago and was given the registration number 12033878. The firm's registered office is in LONDON. You can find them at 180 The Strand, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | CABINET VENTURES HOLDINGS LIMITED |
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| Company Number | : | 12033878 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 June 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
- 70229 - Management consultancy activities other than financial management
- 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 180 The Strand, London, United Kingdom, WC2R 1EA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 180, The Strand, London, United Kingdom, WC2R 1EA | Director | 05 June 2019 | Active |
| 180, The Strand, London, United Kingdom, WC2R 1EA | Director | 10 July 2019 | Active |
| 180, The Strand, London, United Kingdom, WC2R 1EA | Director | 10 July 2019 | Active |
People with Significant Control
| Ben Caring |
| Notified on | : | 30 November 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 180, The Strand, London, United Kingdom, WC2R 1EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Richard Allan Caring |
| Notified on | : | 03 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 180, The Strand, London, United Kingdom, WC2R 1EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ronald Wayne Burkle |
| Notified on | : | 05 June 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1952 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 180, The Strand, London, United Kingdom, WC2R 1EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)