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CAVA HOLDINGS LIMITED

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

This company is commonly known as Cava Holdings Limited. The company was founded 3 years ago and was given the registration number 12825241. The firm's registered office is in BOLTON. You can find them at 67 Chorley Old Road, , Bolton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAVA HOLDINGS LIMITED
Company Number:12825241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:67 Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ

Director19 August 2020Active
67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ

Director19 August 2020Active

People with Significant Control

Mr John Griffiths
Notified on:19 August 2020
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Moira Griffiths
Notified on:19 August 2020
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type micro entity.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-08-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Capital

Capital allotment shares.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-09-04Persons with significant control

Change to a person with significant control.

Download
2020-08-19Incorporation

Incorporation company.

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