Founded in 2013, Cake Box Holdings PLC, classified under reg no. 08777765 is an active company. Currently registered at 20 - 22 Jute Lane EN3 7PJ, Enfield the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on June 30, 2023. Since June 21, 2017 Cake Box Holdings Plc is no longer carrying the name Scpd Holdings.
At present there are 7 directors in the the company, namely Shaun S., Michael B. and Alison G. and others. In addition one secretary - Louise P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 20 - 22 Jute Lane |
| Town | Enfield |
| Post code | EN3 7PJ |
| Country of origin | United Kingdom |
| Registration Number | 08777765 |
| Date of Incorporation | Fri, 15th Nov 2013 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 06 August 2021
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 08 May 2018
Position: Director
Appointed: 15 November 2013
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Sukh C. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Pardip D. This PSC has significiant influence or control over the company,. Then there is Santosh C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sukh C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Pardip D.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2018 |
| Nature of control: |
significiant influence or control |
Santosh C.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Scpd Holdings | June 21, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution filed on: 4th, September 2023 |
resolution | Free Download (1 page) |
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