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CABINET VENTURES HOLDINGS LIMITED - 180 The Strand, London, WC2R 1EA, United Kingdom
Company Information
- Company registration number
- 12033878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 The Strand
- London
- WC2R 1EA
- United Kingdom 180 The Strand, London, WC2R 1EA, United Kingdom UK
Management
- Managing Directors
- BURKLE, Ronald Wayne
- CARING, Richard Allan
- KUCZMARSKI, Marcin Rafal
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-05
- Age Of Company 2019-06-05 5 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Mr Ronald Wayne Burkle
- Ben Caring
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOUSE CABINET HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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CABINET VENTURES HOLDINGS LIMITED Company Description
- CABINET VENTURES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12033878. Its current trading status is "live". It was registered 2019-06-05. It was previously called HOUSE CABINET HOLDINGS LIMITED. It has declared SIC or NACE codes as "64303". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 180 The Strand .
Get CABINET VENTURES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cabinet Ventures Holdings Limited - 180 The Strand, London, WC2R 1EA, United Kingdom
- 2019-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-09-25) - CH01
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change-to-a-person-with-significant-control (2023-09-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-05-17) - PSC01
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change-to-a-person-with-significant-control (2021-06-10) - PSC04
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resolution (2021-07-22) - RESOLUTIONS
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memorandum-articles (2021-07-22) - MA
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capital-allotment-shares (2021-07-22) - SH01
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confirmation-statement-with-updates (2021-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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notification-of-a-person-with-significant-control (2021-12-02) - PSC01
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cessation-of-a-person-with-significant-control (2021-12-02) - PSC07
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capital-variation-of-rights-attached-to-shares (2021-07-22) - SH10
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-03) - SH01
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confirmation-statement-with-updates (2020-06-09) - CS01
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capital-name-of-class-of-shares (2020-07-30) - SH08
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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confirmation-statement-with-updates (2020-10-01) - CS01
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resolution (2020-01-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
keyboard_arrow_right 2019
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incorporation-company (2019-06-05) - NEWINC
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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change-account-reference-date-company-current-shortened (2019-07-18) - AA01
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change-sail-address-company-with-new-address (2019-07-18) - AD02
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move-registers-to-sail-company-with-new-address (2019-07-18) - AD03
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capital-name-of-class-of-shares (2019-07-31) - SH08
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resolution (2019-08-05) - RESOLUTIONS