New Cavendish Holding Limited, London
New Cavendish Holding Limited is a private limited company. Located at Inner Circle, Regent's Park, London NW1 4NS, the above-mentioned 2 years old firm was incorporated on 2022-01-05 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the company: Anne-Gaëlle M. (appointed on 29 August 2023), Pascal M. (appointed on 29 August 2023), Agathe D. (appointed on 05 January 2022). As for the secretaries (1 in total), we can name: Jessica V. (appointed on 16 March 2023).
| About | |
|---|---|
| Name: New Cavendish Holding Limited | |
| Number: 13828384 | |
| Incorporation date: 2022-01-05 | |
| End of financial year: 30 June |
| Address: |
Inner Circle Regent's Park London NW1 4NS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Galileo Global Education Uk Limited
5 January 2022 - 30 June 2022
| Address | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08100095 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for New Cavendish Holding Limited confirmation statement filing is 2024-01-18. The latest one was sent on 2023-01-04. The due date for a subsequent statutory accounts filing is 31 March 2025. Last accounts filing was sent for the time up to 30 June 2023.
1 person of significant control is listed in the official register, a solitary company Galileo Global Education Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bartholomew Lane, EC2N 2AX London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-04 filed on: 18th, January 2024 | confirmation statement |
Free Download
(4 pages)
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