Cave Direct Holdings Limited LARKFIELD


Cave Direct Holdings Limited is a private limited company situated at Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield ME20 6SW. Incorporated on 2023-05-15, this 1-year-old company is run by 4 directors.
Director Colin G., appointed on 29 September 2023. Director Louise S., appointed on 29 September 2023. Director Neil K., appointed on 15 May 2023. According to official database there was a name change on 2023-06-14 and their previous name was Cave Direct Investments Limited.

Cave Direct Holdings Limited Address / Contact

Office Address Unit B10 Larkfield Trading Estate
Office Address2 New Hythe Lane
Town Larkfield
Post code ME20 6SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14868662
Date of Incorporation Mon, 15th May 2023
Industry
End of financial Year 31st May
Company age one year old
Account next due date Sat, 15th Feb 2025 (268 days left)
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)

Company staff

Colin G.

Position: Director

Appointed: 29 September 2023

Louise S.

Position: Director

Appointed: 29 September 2023

Neil K.

Position: Director

Appointed: 15 May 2023

Laurence S.

Position: Director

Appointed: 15 May 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Laurence S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Neil K. This PSC owns 25-50% shares and has 25-50% voting rights.

Laurence S.

Notified on 15 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Neil K.

Notified on 15 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cave Direct Investments June 14, 2023

Company filings

Filing category
Capital Change of name Incorporation Officers Resolution
Resolutions: Resolution
filed on: 7th, October 2023
Free Download (2 pages)

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