Menna Overview
Here’s a quick overview of CADBURY HOUSE HOLDINGS LIMITED 👀 — a London based business that started in 2009.
CADBURY HOUSE HOLDINGS LIMITED
- Company statusactive
- Company No07050406
- Age16 years 9 months Incorporated 20 October 2009
- Officers4
Address
10 Lower Thames Street, London, EC3R 6AF, England
CADBURY HOUSE HOLDINGS LIMITED is an active company incorporated on 20 October 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 01 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 29 May 2026
Change To A Person With Significant Control
4 Months Ago on 28 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 26 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 18 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 17 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 12 Jan 2026
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSS, Jonathan Robin | director | Jul 1969 | 01 Jul 2025 |
| LOWE, William | director | Oct 1992 | 01 Jul 2025 |
| TAPLIN, Nicholas James | director | Mar 1972 | 17 Nov 2009 |
| WILCE, Caroline Jayne | director | Sep 1967 | 17 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thames Ventures Vct 1 Plc | 18 Mar 2020 | |
| Thames Ventures Vct 2 Plc | 18 Mar 2020 | |
| Black And White Hospitality Management Limited | 01 Jul 2016 |
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Here’s a quick overview of CADBURY HOUSE HOLDINGS LIMITED 👀 — a London based business that started in 2009.