Chiquita Holdings Limited, London

Chiquita Holdings Limited is a private limited company. Previously, it was named Cavendish Global Limited (changed on 2015-05-29). Located at 3Rd Floor, 25, Park Lane, London W1K 1RA, this 9 years old business was incorporated on 2014-08-14 and is officially categorised as "activities of agricultural holding companies" (SIC code: 64201).
6 directors can be found in this firm: Sascha K. (appointed on 10 December 2019), Jacob S. (appointed on 16 April 2015), Jose C. (appointed on 16 April 2015).
About
Name: Chiquita Holdings Limited
Number: 09176675
Incorporation date: 2014-08-14
End of financial year: 31 December
 
Address: 3rd Floor, 25
Park Lane
London
W1K 1RA
SIC code: 64201 - Activities of agricultural holding companies
Company staff
People with significant control
Burlingtown Uk Limited
10 September 2021
Address 25 Park Lane, London, W1K 1RA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06424232
Nature of control: 25-50% voting rights
25-50% shares
Jose C.
6 April 2016 - 23 March 2021
Nature of control: 25-50% shares
Joseph S.
6 April 2016 - 10 December 2020
Nature of control: 25-50% shares

The date for Chiquita Holdings Limited confirmation statement filing is 2024-08-28. The most current confirmation statement was sent on 2023-08-14. The deadline for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Burlingtown Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Park Lane, W1K 1RA London. Jose C. that has 1/2 or less of shares. Joseph S. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 7th, December 2023 | accounts
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