CAKE HOLDINGS LIMITED

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

This company is commonly known as Cake Holdings Limited. The company was founded 16 years ago and was given the registration number 06606840. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CAKE HOLDINGS LIMITED
Company Number	:	06606840
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2008
End of financial year	:	02 October 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3 Queen Caroline Street, Hammersmith, London, W6 9PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	27 July 2023	Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	27 July 2023	Active
129, Middlewich Road, Sandbach, England, CW11 1FH	Secretary	01 January 2010	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Corporate Secretary	20 July 2017	Active
39, Stamford House, Hurst Lane Rawtenstall, Rossendale, England, BB4 7RE	Director	27 April 2011	Active
C/O Bamtech, Llc, 75 Ninth Avenue, New York, United States, 10011	Director	20 July 2017	Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE	Director	01 May 2018	Active
C/O Bamtech, Llc, 75 Ninth Avenue, New York, United States, 10011	Director	20 July 2017	Active
C/O Bamtech, Llc, 75 Ninth Avenue, New York, United States, 10011	Director	20 July 2017	Active
Houldsworth Mill, Houldsworth Street, Reddish, Stockport, England, SK5 6DA	Director	28 January 2014	Active
129, Middlewich Road, Sandbach, England, CW11 1FH	Director	30 May 2008	Active

People with Significant Control

The Walt Disney Company
Notified on	:	21 July 2017
Status	:	Active
Country of residence	:	United States
Address	:	500, South Buena Vista Street, Burbank, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Guy Antony Remond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	England
Address	:	C/O Cake Solutions Limited, Houldsworth Mill, Reddish, Stockport, England, SK5 6DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Christel Remond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	England
Address	:	C/O Cake Solutions Limited, Houldsworth Mill, Reddish, Stockport, England, SK9 6DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CAKE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement