Cain Family Holding Company Limited is a private limited company located at Fleming Court Leigh Road, Eastleigh, Southampton SO50 9PD. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-05, this 6-year-old company is run by 1 director and 1 secretary.
Director Damian C., appointed on 05 May 2017.
Switching the focus to secretaries, we can mention: Angela C., appointed on 05 May 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-04 and the deadline for the subsequent filing is 2024-05-18. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Fleming Court Leigh Road |
| Office Address2 | Eastleigh |
| Town | Southampton |
| Post code | SO50 9PD |
| Country of origin | United Kingdom |
| Registration Number | 10755988 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2017
Position: Secretary
Appointed: 05 May 2017
The list of PSCs that own or control the company includes 2 names. As we established, there is Damian C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Angela C. This PSC owns 25-50% shares and has 25-50% voting rights.
Damian C.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angela C.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 430 | 12 050 | 170 486 | 100 754 | |||
| Current Assets | 100 754 | 82 763 | 122 919 | 204 156 | |||
| Net Assets Liabilities | 646 069 | 735 337 | 896 770 | ||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 600 050 | 500 050 | 324 417 | 91 500 | 235 993 | 182 493 | 156 724 |
| Fixed Assets | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 | |||
| Investments Fixed Assets | 900 000 | 900 000 | 900 000 | 1 050 000 | |||
| Investments In Joint Ventures | 900 000 | 900 000 | 900 000 | 1 050 000 | |||
| Net Current Assets Liabilities | -595 620 | -488 000 | -253 931 | -223 163 | -153 230 | -59 574 | 47 432 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||
| Number Shares Issued Specific Share Issue | 100 | ||||||
| Other Creditors | 600 050 | 500 050 | 324 417 | 91 500 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 304 380 | 412 000 | 746 069 | 826 837 | 896 770 | 990 426 | 1 097 432 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 13th April 2022 filed on: 10th, August 2023 |
persons with significant control | Free Download (2 pages) |
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