Cava Midco 2 Limited LONDON


Cava Midco 2 Limited is a private limited company registered 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 Quentin B., appointed on 13 November 2019. Director Michael W., appointed on 01 August 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-07-22 and the due 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 Midco 2 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 12117377
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

Company staff

Quentin B.

Position: Director

Appointed: 13 November 2019

Michael W.

Position: Director

Appointed: 01 August 2019

David G.

Position: Director

Appointed: 01 August 2019

Resigned: 13 November 2019

Peter R.

Position: Director

Appointed: 23 July 2019

Resigned: 01 August 2019

Adam M.

Position: Director

Appointed: 23 July 2019

Resigned: 01 August 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Cava Midco 1 Limited from London, United Kingdom. This PSC is categorised 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 1 Limited

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 12117343
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
New director was appointed on 11th December 2023
filed on: 26th, January 2024
Free Download (2 pages)

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