Cuisine Director Ltd, London
Cuisine Director Ltd is a private limited company. Once, it was called Kahani Holdings Ltd (it was changed on 2019-05-24). Located at 1 Wilbraham Place, London SW1X 9AE, the above-mentioned 6 years old business was incorporated on 2017-12-27 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the firm: Saket S. (appointed on 27 December 2017).
| About | |
|---|---|
| Name: Cuisine Director Ltd | |
| Number: 11124913 | |
| Incorporation date: 2017-12-27 | |
| End of financial year: 31 December |
| Address: |
1 Wilbraham Place London SW1X 9AE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Saket S.
22 January 2020
| Nature of control: |
75,01-100% shares |
Anthovan J.
27 December 2017 - 22 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saket S.
27 December 2017 - 27 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Cuisine Director Ltd confirmation statement filing is 2024-01-09. The latest one was sent on 2022-12-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Saket S. who owns over 3/4 of shares. Anthovan J. who owns over 3/4 of shares, 3/4 to full of voting rights. Saket S. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 26, 2023 filed on: 28th, December 2023 | confirmation statement |
Free Download
(3 pages)
|