Cau Lau Holdings Ltd is a private limited company registered at 1 Vincent Square, London SW1P 2PN. Incorporated on 2020-12-18, this 3-year-old company is run by 3 directors.
Director Angus F., appointed on 12 September 2023. Director Richard F., appointed on 12 September 2023. Director Paul H., appointed on 18 December 2020.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The last confirmation statement was sent on 2022-12-18 and the due date for the following filing is 2024-01-01. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Vincent Square |
| Town | London |
| Post code | SW1P 2PN |
| Country of origin | United Kingdom |
| Registration Number | 13089995 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 18 December 2020
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Angus F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Angus F.
| Notified on | 13 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
| Notified on | 18 December 2020 |
| Ceased on | 13 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights filed on: 15th, January 2024 |
resolution | Free Download (4 pages) |
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