Cave Direct Investment Holdings Limited LARKFIELD


Cave Direct Investment Holdings Limited is a private limited company located at Unit D 10 Larkfield Trading Estate, New Hythe Lane, Larkfield ME20 6SW. Incorporated on 2023-02-10, this 1-year-old company is run by 6 directors.
Director Neil K., appointed on 10 February 2023. Director Mr G., appointed on 10 February 2023. Director Anthony H., appointed on 10 February 2023. According to official data there was a change of name on 2023-06-14 and their previous name was Cave Direct Holdings Limited.

Cave Direct Investment Holdings Limited Address / Contact

Office Address Unit D 10 Larkfield Trading Estate
Office Address2 New Hythe Lane
Town Larkfield
Post code ME20 6SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14654246
Date of Incorporation Fri, 10th Feb 2023
Industry
End of financial Year 28th February
Company age one year old
Account next due date Sun, 10th Nov 2024 (171 days left)
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)

Company staff

Neil K.

Position: Director

Appointed: 10 February 2023

Mr G.

Position: Director

Appointed: 10 February 2023

Anthony H.

Position: Director

Appointed: 10 February 2023

Micheal R.

Position: Director

Appointed: 10 February 2023

Laurence S.

Position: Director

Appointed: 10 February 2023

Louise S.

Position: Director

Appointed: 10 February 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Micheal R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Laurence S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Micheal R.

Notified on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Laurence S.

Notified on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Neil K.

Notified on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cave Direct Holdings June 14, 2023

Company filings

Filing category
Change of name Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 12th, March 2024
Free Download (1 page)

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