CAVENDISH HOLDCO LIMITED
124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 10151747
- Last Updated: 01 Mar 2024
Company Profile
CAVENDISH HOLDCO LIMITED was incorporated on Wednesday, April 27, 2016 as a Private Limited Company with registered address in LONDON. CAVENDISH HOLDCO LIMITED has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 8 years 9 months and 27 days.
| Name | CAVENDISH HOLDCO LIMITED |
|---|---|
| Company number | 10151747 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Eywood Limited Finchley Road, NW3 5JS |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Phoenix Equity Partners Group Limited Victoria Street, SW1E 6DE |
Dates: Thursday, April 6, 2017 - Tuesday, September 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAVENDISH HOLDCO LIMITED | 27 Apr 2016 |
| DE FACTO 2232 LIMITED | 19 Apr 2017 |
| L.K. BENNETT LONDON LIMITED | 11 Oct 2017 |