Menna Overview
Here’s a quick overview of CABINET VENTURES HOLDINGS LIMITED 👀 — a London based business that started in 2019.
CABINET VENTURES HOLDINGS LIMITED
- Company statusactive
- Company No12033878
- Age7 years 1 month Incorporated 5 June 2019
- Officers3
Address
180 The Strand, London, WC2R 1EA, United Kingdom
CABINET VENTURES HOLDINGS LIMITED is an active company incorporated on 5 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies, 70229 Management consultancy activities other than financial management, 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 22 Jul 2021
Capital Allotment Shares
5 Years Ago on 22 Jul 2021
Memorandum Articles
5 Years Ago on 22 Jul 2021
Resolution
5 Years Ago on 22 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 10 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 01 Oct 2020
Capital Name Of Class Of Shares
6 Years Ago on 30 Jul 2020
Capital Allotment Shares
6 Years Ago on 03 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKLE, Ronald Wayne | director | Nov 1952 | 05 Jun 2019 |
| CARING, Richard Allan | director | Jun 1948 | 10 Jul 2019 |
| KUCZMARSKI, Marcin Rafal | director | Jul 1974 | 10 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ben Caring | Oct 1979 | 30 Nov 2021 |
| Richard Allan Caring | Jun 1948 | 03 Jul 2020 |
| Mr Ronald Wayne Burkle | Nov 1952 | 05 Jun 2019 |
Related Companies
To view a related company, use above.
BURKLE, Ronald Wayne, CARING, Richard Allan, KUCZMARSKI, Marcin Rafal are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
TROIA LIMITED
CARING, Richard Allan are mutual persons.
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
CARING, Richard Allan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CABINET VENTURES HOLDINGS LIMITED 👀 — a London based business that started in 2019.