CF BACCHUS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CF BACCHUS HOLDCO LIMITED
COMPANY NUMBER
12132229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
03/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8AE
7 Clarges Street
LONDON
W1J 8AE
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 |
|---|---|---|
| CF BACCHUS LLC | N/A | N/A |
| CF BACCHUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CF BACCHUS INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Marimuthu Subburathinam (926513386) has left the board |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CF BACCHUS 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 CF BACCHUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CF BACCHUS 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 |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 69 Past: 61 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in May 1966 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CF BACCHUS LLC | N/A | N/A |
| CF BACCHUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CF BACCHUS INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MAJESTIC WINE WAREHOUSES LIMITED | Active - Accounts Filed | View Report |
| WINEIFY LIMITED | Non-Trading | View Report |
| CF BACCHUS PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Marimuthu Subburathinam (926513386) has left the board |
| 16/01/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Board Member Nicholas Paul Fegan (915260264) Appointed |
| 31/12/2019 | Nicholas Paul Fegan (926101990) has left the board |
| 13/08/2019 | New Board Member Marimuthu Subburathinam (926131153) Appointed |
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