HALIFAX CAKE BOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Halifax Cake Box Limited. The company was founded 5 years ago and was given the registration number 11716937. The firm's registered office is in COVENTRY. You can find them at 432 Foleshill Road, Foleshill, Coventry, West Midlands. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Company Information
| Name | : | HALIFAX CAKE BOX LIMITED |
|---|
| Company Number | : | 11716937 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 December 2018 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 432 Foleshill Road, Foleshill, Coventry, West Midlands, England, CV6 5JX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 11 Brindle Avenue, Coventry, United Kingdom, CV3 1JG | Director | 07 December 2018 | Active |
| 11, Brindle Avenue, Coventry, England, CV3 1JG | Director | 01 December 2020 | Active |
| 68 Lancaster Gardens, Coventry, United Kingdom, CV6 6HF | Director | 07 December 2018 | Active |
| 42 Surrey Drive, Coventry, England, CV1 1PL | Director | 07 December 2018 | Active |
People with Significant Control
| Mr Vikas Sangwan |
| Notified on | : | 07 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1982 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 68 Lancaster Gardens, Coventry, United Kingdom, CV6 6HF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Tejinder Singh |
| Notified on | : | 07 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 42 Surrey Drive, Coventry, England, CV1 1PL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Ram Kumar Singh |
| Notified on | : | 07 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 11 Brindle Avenue, Coventry, United Kingdom, CV3 1JG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (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)