CAREBROOK HOLDINGS LTD
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 10701552
- Last Updated: 01 Mar 2024
Company Profile
CAREBROOK HOLDINGS LTD was incorporated on Friday, March 31, 2017 as a Private Limited Company with registered address in LONDON. CAREBROOK HOLDINGS LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 6 months and 27 days.
| Name | CAREBROOK HOLDINGS LTD |
|---|---|
| Company number | 10701552 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| 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 Gerard Peter Loughran Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2018 |
| 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 |
|---|---|
| CAREBROOK HOLDINGS LTD | 31 Mar 2017 |