CABRETTA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cabretta Holdings Limited. The company was founded 20 years ago and was given the registration number 05213464. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | CABRETTA HOLDINGS LIMITED |
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| Company Number | : | 05213464 |
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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 | : | 24 August 2004 |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
- 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
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| Country Origin | : | |
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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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People with Significant Control
| Alder Oak Limited |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Leman Street, London, United Kingdom, E1W 9US |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter John Coward |
| Notified on | : | 04 September 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Lakeside, Blaydon, United Kingdom, NE21 5PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Bridget Philomena Burke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1947 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Oak Manor, Maltmans Lane, Gerrards Cross, United Kingdom, SL9 8RN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Francis Joseph Burke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Oak Manor, Maltmans Lane, Gerrards Cross, United Kingdom, SL9 8RN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)