Menna Overview
Here’s a quick overview of CAYENNE HOLDCO LIMITED 👀 — a London based business that started in 2021.
CAYENNE HOLDCO LIMITED
- Company statusactive
- Company No13739965
- Age4 years 8 months Incorporated 12 November 2021
- Officers2
Address
2/F Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
CAYENNE HOLDCO LIMITED is an active company incorporated on 12 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Year Ago on 16 May 2025
Capital Cancellation Shares
1 Year Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Capital Allotment Shares
3 Years Ago on 16 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 Aug 2022
Capital Allotment Shares
3 Years Ago on 08 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 10 Mar 2022
Capital Allotment Shares
4 Years Ago on 11 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Resolution
4 Years Ago on 10 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 25 Nov 2021
Incorporation Company
4 Years Ago on 12 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBARA, Alicia Doris | director | Oct 1977 | 31 Jul 2024 |
| WESTHEAD, Jeremy James | director | Jan 1976 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cayenne Parentco Limited | 12 Nov 2021 |
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Here’s a quick overview of CAYENNE HOLDCO LIMITED 👀 — a London based business that started in 2021.