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CAVENDISH CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Cavendish Capital Holdings Limited. The company was founded 5 years ago and was given the registration number 11616269. The firm's registered office is in GUILDFORD. You can find them at 3rd Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAVENDISH CAPITAL HOLDINGS LIMITED
Company Number:11616269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, High Street, Barnet, England, EN5 5SU

Director23 November 2020Active
Flat 4, Hertford Lodge, 15 East End Road, London, N3 3QE

Director10 October 2018Active

People with Significant Control

Mr Hussein Lalani
Notified on:10 October 2018
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nadir Lalani
Notified on:10 October 2018
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Voting rights 75 to 100 percent
Aiysha Lalani
Notified on:10 October 2018
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Officers

Change person director company with change date.

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2021-03-01Address

Change registered office address company with date old address new address.

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2021-02-18Officers

Termination director company with name termination date.

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2020-12-11Officers

Appoint person director company with name date.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-11-08Capital

Capital allotment shares.

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2019-11-08Capital

Capital allotment shares.

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2019-11-08Capital

Capital allotment shares.

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2019-11-08Capital

Capital allotment shares.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-07Accounts

Change account reference date company current extended.

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