BLACK CACTUS HOLDINGS LIMITED
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL TN39 5ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09543692
- Last Updated: 18 Oct 2024
Company Profile
BLACK CACTUS HOLDINGS LIMITED was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in BEXHILL. BLACK CACTUS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of music and video recordings in specialised stores. This Private Limited Company has been operating for 9 years 6 months and 25 days.
| Name | BLACK CACTUS HOLDINGS LIMITED |
|---|---|
| Company number | 09543692 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL TN39 5ES |
|---|---|
| Country Of Origin |
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 Lawrence Paul Cummins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence Paul Cummins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Karyn Jane Augustinus Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Karyn Jane Augustinus Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2024, (-287 days left) |
| Latest accounts | 28 April 2022 |
| Next confirmation statement due | 29 April 2025 |
| Last confirmation statement dated | 15 April 2024 |
Mortgages
No mortgages have been registered against BLACK CACTUS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACK CACTUS HOLDINGS LIMITED | 15 Apr 2015 |
| WKG REWARDS LIMITED | 28 May 2015 |
| BCM REWARDS LIMITED | 12 Nov 2015 |