Cavu Group Limited MANCHESTER


Cavu Group Limited is a private limited company situated at 6Th Floor Olympic House, Manchester Airport, Manchester M90 1QX. Incorporated on 2020-03-09, this 4-year-old company is run by 3 directors.
Director John O., appointed on 02 October 2023. Director Martin J., appointed on 18 March 2022. Director Janine B., appointed on 24 February 2022.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090). According to CH data there was a name change on 2022-03-17 and their previous name was Mago Holdings Limited.
The latest confirmation statement was filed on 2023-03-08 and the date for the next filing is 2024-03-22. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Cavu Group Limited Address / Contact

Office Address 6th Floor Olympic House
Office Address2 Manchester Airport
Town Manchester
Post code M90 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12504680
Date of Incorporation Mon, 9th Mar 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

John O.

Position: Director

Appointed: 02 October 2023

Martin J.

Position: Director

Appointed: 18 March 2022

Janine B.

Position: Director

Appointed: 24 February 2022

Charles C.

Position: Director

Appointed: 24 February 2022

Resigned: 02 October 2023

Bradley M.

Position: Director

Appointed: 10 July 2020

Resigned: 24 February 2022

John O.

Position: Director

Appointed: 10 July 2020

Resigned: 24 February 2022

Nicholas T.

Position: Director

Appointed: 02 June 2020

Resigned: 10 July 2020

Andrew H.

Position: Director

Appointed: 09 March 2020

Resigned: 10 July 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Manchester Airport Group Finance Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manchester Airport Group Finance Limited

6th Floor Olympic House Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08338561
Notified on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mago Holdings March 17, 2022

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates February 19, 2024
filed on: 7th, March 2024
Free Download (3 pages)

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