CAVE DIRECT HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
CAVE DIRECT HOLDINGS LIMITED
COMPANY NUMBER
14868662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
15/05/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/05/2023
14/06/2023
CAVE DIRECT INVESTMENTS LIMITED
KENT
ME20 6SW
Unit B10
Larkfield Trading Estate
New Hythe Lane, Larkfield
AYLESFORD
ME20 6SW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Colin Gilhespy (908087381) Appointed |
| 05/10/2023 | New Board Member Louise Smale (913430724) Appointed |
Credit Risk Overview
Want to learn more about CAVE DIRECT HOLDINGS 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 CAVE DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVE DIRECT HOLDINGS 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 |
|---|---|---|---|---|
|
15/05/2023 - Present (1 years and 7 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Colin Gilhespy (908087381) Appointed |
| 05/10/2023 | New Board Member Louise Smale (913430724) Appointed |
| 05/10/2023 | New Board Member Colin Gilhespy (931426031) Appointed |
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