Founded in 2009, Cadbury House Holdings, classified under reg no. 07050406 is an active company. Currently registered at 6th Floor St Magnus House EC3R 6HD, London the company has been in the business for 15 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
At the moment there are 3 directors in the the firm, namely Jonathan B., Caroline W. and Nicholas T.. In addition one secretary - Grant W. - is with the company. As of 2 May 2024, there were 2 ex directors - Colin C., Richard M. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor St Magnus House |
| Office Address2 | 3 Lower Thames Street |
| Town | London |
| Post code | EC3R 6HD |
| Country of origin | United Kingdom |
| Registration Number | 07050406 |
| Date of Incorporation | Tue, 20th Oct 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (59 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 28 April 2016
Position: Director
Appointed: 17 November 2009
Position: Director
Appointed: 17 November 2009
Position: Secretary
Appointed: 17 November 2009
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Black and White Hospitality Management Limited from Bristol, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Downing Four Vct Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Downing One Vct Plc, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Black And White Hospitality Management Limited
Cadbury House Frost Hill, Congresbury, Bristol, Somerset, BS49 5AD, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08504312 |
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Downing Four Vct Plc
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06789187 |
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Downing One Vct Plc
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03150868 |
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 17th, October 2023 |
accounts | Free Download (39 pages) |
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