CACIQUE TRADING LTD
INDIA BUILDINGS, HORTON STREET, HALIFAX HX1 1QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11843004
- Last Updated: 01 Oct 2022
Company Profile
CACIQUE TRADING LTD was incorporated on Friday, February 22, 2019 as a Private Limited Company with registered address in HALIFAX. CACIQUE TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 6 months and 26 days.
| Name | CACIQUE TRADING LTD |
|---|---|
| Company number | 11843004 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INDIA BUILDINGS HORTON STREET HALIFAX HX1 1QE |
|---|---|
| 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 |
|---|---|
| Cacique Holdings Limited Bath Street, G2 4LH |
Dates: Monday, July 27, 2020 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
|
| Mr Stefan Kaniuk Nationality: British |
Dates: Thursday, April 18, 2019 - Monday, July 27, 2020
significant influence or control
|
| Freshwave Corporate Holdings Ltd Wenlock Road, N1 7GU |
Dates: Friday, February 22, 2019 - Thursday, April 18, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-295 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 21 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CACIQUE TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CACIQUE TRADING LTD | 22 Feb 2019 |
| CORE 1 ASSETS LIMITED | 14 Jun 2019 |
| LINKMIST LIMITED | 28 Jul 2020 |