Cabana (holdings) Limited NEWTON LE WILLOWS


Cabana (holdings) started in year 1982 as Private Limited Company with registration number 01687197. The Cabana (holdings) company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Newton Le Willows at Laurel House Woodlands Park. Postal code: WA12 0HH.

At the moment there are 2 directors in the the firm, namely Andrew M. and Peter N.. In addition one secretary - Richard N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cabana (holdings) Limited Address / Contact

Office Address Laurel House Woodlands Park
Office Address2 Ashton Road
Town Newton Le Willows
Post code WA12 0HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01687197
Date of Incorporation Thu, 16th Dec 1982
Industry Non-trading company
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Richard N.

Position: Secretary

Appointed: 21 March 2024

Andrew M.

Position: Director

Appointed: 25 April 2023

Peter N.

Position: Director

Appointed: 06 October 1991

Sarah C.

Position: Secretary

Appointed: 25 April 2023

Resigned: 21 March 2024

David R.

Position: Secretary

Appointed: 02 March 2020

Resigned: 25 April 2023

Andrew J.

Position: Director

Appointed: 31 August 2014

Resigned: 20 December 2019

Timothy C.

Position: Secretary

Appointed: 01 January 2010

Resigned: 02 March 2020

Brendan H.

Position: Secretary

Appointed: 07 September 2009

Resigned: 01 January 2010

Taylor P.

Position: Secretary

Appointed: 07 August 2008

Resigned: 07 September 2009

Brendan H.

Position: Secretary

Appointed: 31 December 2005

Resigned: 07 August 2008

Gary U.

Position: Director

Appointed: 07 March 2000

Resigned: 28 September 2000

Simon N.

Position: Secretary

Appointed: 01 January 1995

Resigned: 31 December 2005

David E.

Position: Director

Appointed: 01 January 1995

Resigned: 12 August 1999

John B.

Position: Director

Appointed: 01 January 1995

Resigned: 28 September 2000

Malcolm A.

Position: Director

Appointed: 06 October 1991

Resigned: 31 December 1999

David M.

Position: Director

Appointed: 06 October 1991

Resigned: 01 January 1995

Simon N.

Position: Director

Appointed: 06 October 1991

Resigned: 28 September 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Nichols Plc from Newton-Le-Willows, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nichols Plc

Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England

Legal authority Company Law (Companies Act 2006)
Legal form Public Limited Company
Country registered Uk
Place registered Uk Registry
Registration number 238303
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, October 2023
Free Download (8 pages)

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