CAVENDISH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CAVENDISH HOLDCO LIMITED
COMPANY NUMBER
10151747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
27/04/2016
(8 years and 7 months old)
WEBSITE
http://lkbennett.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/2017
11/10/2017
L.K. BENNETT LONDON LIMITED
View all previous names
LONDON
NW3 5JS
Telephone: 02076376700
TPS: No
Regina House
124 Finchley Road
LONDON
NW3 5JS
Telephone: 76376700
Rivington House
82 Great Eastern Street
London
EC2A 3JF
Telephone: 76376700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EYWOOD LTD | Active - Accounts Filed | View Report |
| CAVENDISH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| L.K. BENNETT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAVENDISH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVENDISH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVENDISH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2017 - Present (7 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/04/2016 - Present (8 years and 7 months) Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
|
27/04/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 27/04/2016 - Present (8 years and 7 months) Secretary: 27/04/2016 - 05/04/2017 (11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
05/04/2017 - Present (7 years and 7 months) Born in Feb 1960 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EYWOOD LTD | Active - Accounts Filed | View Report |
| CAVENDISH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| L.K. BENNETT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/05/2019 | Patrick John Warren Woodall (920002571) has left the board |
| 03/05/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 11/10/2018 | Andrew John Ellis (919810804) has left the board |
| 21/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | Darren Lee Topp (920806021) has left the board |
| 02/03/2018 | New Accounts filed |
| 05/12/2017 | New Board Member Andrew John Ellis (919810804) Appointed |
| 05/12/2017 | Michael Paul Hitchcock (904491799) has left the board |
| 18/09/2017 | Philip Hugh Lenon (915799528) has left the board |
| 18/09/2017 | David Burns (906760564) has left the board |
| 13/05/2017 | New Annual Return filed |
| 12/04/2017 | Change in Reg. Office |
| 11/04/2017 | New Board Member Patrick John Warren Woodall (920002571) Appointed |
| 11/04/2017 | New Board Member Michael Paul Hitchcock (904491799) Appointed |
| 11/04/2017 | New Board Member David Burns (906760564) Appointed |
| 11/04/2017 | New Board Member Philip Hugh Lenon (915799528) Appointed |
| 11/04/2017 | New Board Member Darren Lee Topp (920806021) Appointed |
| 11/04/2017 | William John Yates (919955546) has left the board |
| 11/04/2017 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 11/04/2017 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 11/04/2017 | New Board Member Linda Kristin Bennett (922887379) Appointed |
| 10/04/2017 | Change in Reg. Office |
| 13/05/2016 | TRAVERS SMITH SECRETARIES LIMITED (920760564) has left the board |
| 13/05/2016 | TRAVERS SMITH LIMITED (920760563) has left the board |
| 13/05/2016 | TRAVERS SMITH SECRETARIES LIMITED (920760565) has left the board |
| 13/05/2016 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
| 13/05/2016 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
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