Menna Overview
Here’s a quick overview of NEW CAVENDISH HOLDING LIMITED 👀 — a London based business that started in 2022.
NEW CAVENDISH HOLDING LIMITED
- Company statusactive
- Company No13828384
- Age4 years 6 months Incorporated 5 January 2022
- Officers4
Address
Inner Circle, Regent's Park, London, NW1 4NS, United Kingdom
NEW CAVENDISH HOLDING LIMITED is an active company incorporated on 5 January 2022 and based in London, United Kingdom. The company was registered 4 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)
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
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Capital Allotment Shares
3 Years Ago on 13 Sep 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Capital Allotment Shares
4 Years Ago on 07 Jun 2022
Memorandum Articles
4 Years Ago on 25 Feb 2022
Resolution
4 Years Ago on 25 Feb 2022
Incorporation Company
4 Years Ago on 05 Jan 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANE-ROBERTS, Clare | secretary | 13 Jun 2024 | |
| DUPIN-NATON, Agathe | director | Apr 1970 | 05 Jan 2022 |
| EL-GHALI SENHAJI, Kamil | director | Oct 1979 | 19 Jun 2024 |
| MAURY, Pascal | director | Aug 1976 | 29 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Galileo Global Education Uk Limited | 05 Jan 2022 |
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DUPIN-NATON, Agathe are mutual persons.
MOISY, Anne-Gaëlle, MOURGUE D'ALGUE, Bruno are mutual persons.
MOURGUE D'ALGUE, Bruno are mutual persons.
MOURGUE D'ALGUE, Bruno are mutual persons.
MOURGUE D'ALGUE, Bruno are mutual persons.
MOURGUE D'ALGUE, Bruno are mutual persons.
MOURGUE D'ALGUE, Bruno are mutual persons.
MOURGUE D'ALGUE, Bruno are mutual persons.
MOURGUE D'ALGUE, Bruno are mutual persons.
MOURGUE D'ALGUE, Bruno are mutual persons.
GALILEO GLOBAL EDUCATION UK HOLDING LIMITED
DUPIN-NATON, Agathe are mutual persons.
PROVIDENCE EQUITY LLP
MOURGUE D'ALGUE, Bruno are mutual persons.
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Here’s a quick overview of NEW CAVENDISH HOLDING LIMITED 👀 — a London based business that started in 2022.