CAVE DIRECT INVESTMENT HOLDINGS LIMITED
UNIT D 10 LARKFIELD TRADING ESTATE, NEW HYTHE LANE, LARKFIELD ME20 6SW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14654246
- Last Updated: 01 Mar 2024
Company Profile
CAVE DIRECT INVESTMENT HOLDINGS LIMITED was incorporated on Friday, February 10, 2023 as a Private Limited Company with registered address in LARKFIELD. CAVE DIRECT INVESTMENT HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 1 year 8 months and 10 days.
| Name | CAVE DIRECT INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 14654246 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D 10 LARKFIELD TRADING ESTATE NEW HYTHE LANE LARKFIELD ME20 6SW |
|---|---|
| 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 |
|---|---|
| Micheal William Rochester Nationality: British |
Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Laurence William Smale Nationality: British |
Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Robert Kitching Nationality: British |
Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 10 November 2024, (20 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAVE DIRECT INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAVE DIRECT INVESTMENT HOLDINGS LIMITED | 10 Feb 2023 |
| CAVE DIRECT HOLDINGS LIMITED | 14 Jun 2023 |