CAFE Y PAN HOLDINGS LTD
1ST FLOOR OLYMPUS HOUSE, QUEDGELEY, GLOUCESTER GL2 4NF- Active
- Private Limited Company
- Company No. 15323920
- Last Updated: 01 Mar 2024
Company Profile
CAFE Y PAN HOLDINGS LTD was incorporated on Sunday, December 3, 2023 as a Private Limited Company with registered address in GLOUCESTER. CAFE Y PAN HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 2 months and 20 days.
| Name | CAFE Y PAN HOLDINGS LTD |
|---|---|
| Company number | 15323920 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR OLYMPUS HOUSE QUEDGELEY GLOUCESTER GL2 4NF |
|---|---|
| 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 Ross Gibbens Nationality: British |
Dates: Sunday, December 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eduardo Enrique Perez Toro Nationality: British |
Dates: Sunday, December 3, 2023 - Sunday, December 3, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 03 September 2025, (191 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAFE Y PAN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAFE Y PAN HOLDINGS LTD | 03 Dec 2023 |