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CADBURY HOUSE HOLDINGS LIMITED

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

This company is commonly known as Cadbury House Holdings Limited. The company was founded 15 years ago and was given the registration number 07050406. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CADBURY HOUSE HOLDINGS LIMITED
Company Number:07050406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Secretary17 November 2009Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director28 April 2016Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director17 November 2009Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director17 November 2009Active
5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL

Director17 November 2009Active
5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL

Director20 October 2009Active

People with Significant Control

Thames Ventures Vct 1 Plc
Notified on:18 March 2020
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thames Ventures Vct 2 Plc
Notified on:18 March 2020
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Black And White Hospitality Management Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Cadbury House, Frost Hill, Bristol, England, BS49 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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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