NEW CAVENDISH HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
NEW CAVENDISH HOLDING LIMITED
COMPANY NUMBER
13828384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 4NS
Inner Circle
Regents Park
LONDON
NW1 4NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Kamil El-Ghali Senhaji (932477619) Appointed |
| 08/07/2024 | Anne-Gaelle Moisy (931329007) has left the board |
| 17/06/2024 | New Company Secretary Clare Kane-Roberts (932403445) Appointed |
Credit Risk Overview
Want to learn more about NEW CAVENDISH HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW CAVENDISH HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CAVENDISH HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2022 - Present (2 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Kamil El-Ghali Senhaji (932477619) Appointed |
| 08/07/2024 | Anne-Gaelle Moisy (931329007) has left the board |
| 17/06/2024 | New Company Secretary Clare Kane-Roberts (932403445) Appointed |
| 17/06/2024 | Jessica Vine (930731952) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 05/10/2023 | Bruno Mourgue D'Algue (914222755) has left the board |
| 12/09/2023 | New Board Member Anne-Gaelle Moisy (931329007) Appointed |
| 12/09/2023 | New Board Member Pascal Maury (931329048) Appointed |
| 31/03/2023 | New Company Secretary Jessica Vine (930731952) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Bruno Mourgue D'Algue (914222755) Appointed |
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