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Cavalier Marketing Holdings Limited LEICESTER

Founded in 2014, Cavalier Marketing Holdings, classified under reg no. 09064396 is an active company. Currently registered at C/o Gssl The Mill Lane LE3 8DX, Leicester the company has been in the business for 10 years. Its financial year was closed on March 27 and its latest financial statement was filed on 28th March 2021. Since 26th June 2014 Cavalier Marketing Holdings Limited is no longer carrying the name Bstf.

The firm has one director. Demis O., appointed on 30 May 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - John H., Robert H. and others listed below. There were no ex secretaries.

Cavalier Marketing Holdings Limited Address / Contact

Office Address C/o Gssl The Mill Lane
Office Address2 Glenfield
Town Leicester
Post code LE3 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09064396
Date of Incorporation Fri, 30th May 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 27th March
Company age 10 years old
Account next due date Fri, 23rd Jun 2023 (310 days after)
Account last made up date Sun, 28th Mar 2021
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Hld Goc Holdings Limited

Position: Corporate Director

Appointed: 06 August 2019

Demis O.

Position: Director

Appointed: 30 May 2014

John H.

Position: Director

Appointed: 06 April 2018

Resigned: 28 August 2019

Robert H.

Position: Director

Appointed: 06 April 2018

Resigned: 27 January 2022

Lindsay K.

Position: Director

Appointed: 06 April 2018

Resigned: 31 May 2023

Timec Group Limited

Position: Corporate Director

Appointed: 14 August 2017

Resigned: 29 May 2018

Rob H.

Position: Director

Appointed: 18 April 2016

Resigned: 06 January 2017

Hld Corporation Holdings Limited (no. 08775473)

Position: Corporate Director

Appointed: 12 June 2014

Resigned: 06 August 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Demis O. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Lindsay K. This PSC has significiant influence or control over the company,.

Demis O.

Notified on 30 May 2018
Nature of control: significiant influence or control

Lindsay K.

Notified on 30 May 2018
Nature of control: significiant influence or control

Company previous names

Bstf June 26, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 31st May 2023
filed on: 16th, January 2024 		Free Download (1 page)

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