H J CAVE & SONS LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 07788752
- Last Updated: 01 Mar 2024
Company Profile
H J CAVE & SONS LTD was incorporated on Tuesday, September 27, 2011 as a Private Limited Company with registered address in LONDON. H J CAVE & SONS LTD has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 13 years 4 months and 26 days.
| Name | H J CAVE & SONS LTD |
|---|---|
| Company number | 07788752 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Indrajit Sokkhar Nationality: American |
Dates: Friday, May 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew James Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
|
| Mrs Laura Samantha Bluff Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
|
| Mr Glenn Karl Bluff Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against H J CAVE & SONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| H J CAVE & SONS LTD | 27 Sep 2011 |