CABINET VENTURES HOLDINGS LIMITED

180 THE STRAND, LONDON  WC2R 1EA
  • Active
  • Private Limited Company
  • Company No. 12033878
  • Last Updated: 01 Mar 2024

Company Profile

CABINET VENTURES HOLDINGS LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in LONDON. CABINET VENTURES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 5 months and 6 days.

Name CABINET VENTURES HOLDINGS LIMITED
Company number 12033878
Company type Private Limited Company
Incorporation date 05 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 180 THE STRAND
LONDON
WC2R 1EA
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
Ben Caring Nationality: British Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Richard Allan Caring Nationality: British Dates: Friday, July 3, 2020 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ronald Wayne Burkle Nationality: American Dates: Wednesday, June 5, 2019 - present
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 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CABINET VENTURES HOLDINGS LIMITED.

Previous Names

Name Change Date
CABINET VENTURES HOLDINGS LIMITED 05 Jun 2019
HOUSE CABINET HOLDINGS LIMITED 31 Jan 2020