Cava Midco 1 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 01 August 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-22 and the date for the following filing is 2024-08-05. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 7th Floor, St Clare House |
| Office Address2 | 30 Minories |
| Town | London |
| Post code | EC3N 1DD |
| Country of origin | United Kingdom |
| Registration Number | 12117343 |
| 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 (152 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 |
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 01 August 2019
The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Cava Topco 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 Topco Limited
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12117287 |
| Notified on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 11th December 2023 filed on: 26th, January 2024 |
officers | Free Download (2 pages) |
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