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Cava Bidco Limited LONDON

Cava Bidco Limited is a private limited company located at 7Th Floor, St Clare House, 30 Minories, London EC3N 1DD. Incorporated on 2019-07-23, this 4-year-old company is run by 2 directors.
Director Nicholas Y., appointed on 11 December 2023. Director Michael W., appointed on 12 December 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-22 and the date for the subsequent filing is 2024-08-05. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cava Bidco Limited Address / Contact

Office Address 7th Floor, St Clare House
Office Address2 30 Minories
Town London
Post code EC3N 1DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12117455
Date of Incorporation Tue, 23rd Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Nicholas Y.

Position: Director

Appointed: 11 December 2023

Michael W.

Position: Director

Appointed: 12 December 2022

Quentin B.

Position: Director

Appointed: 12 December 2022

Resigned: 30 October 2023

Dalia N.

Position: Director

Appointed: 06 September 2021

Resigned: 12 December 2022

Roseanne S.

Position: Director

Appointed: 17 February 2021

Resigned: 12 December 2022

Frances F.

Position: Director

Appointed: 13 November 2019

Resigned: 06 September 2021

Oliver W.

Position: Director

Appointed: 13 November 2019

Resigned: 17 February 2021

David G.

Position: Director

Appointed: 01 August 2019

Resigned: 13 November 2019

Michael W.

Position: Director

Appointed: 01 August 2019

Resigned: 13 November 2019

Adam M.

Position: Director

Appointed: 23 July 2019

Resigned: 01 August 2019

Peter R.

Position: Director

Appointed: 23 July 2019

Resigned: 01 August 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Cava Midco 2 Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cava Midco 2 Limited

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 12117377
Notified on 23 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other
New director was appointed on 11th December 2023
filed on: 26th, January 2024 		Free Download (2 pages)

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