BLACK CAVIAR HOLDINGS LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 1EE

Company number 09857659
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address KING EDWARD HOUSE, JORDANGATE, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 1EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 28 April 2016 GBP 5,000,000 . The most likely internet sites of BLACK CAVIAR HOLDINGS LIMITED are www.blackcaviarholdings.co.uk, and www.black-caviar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Poynton Rail Station is 6.1 miles; to Middlewood Rail Station is 7 miles; to Styal Rail Station is 7.6 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Caviar Holdings Limited is a Private Limited Company. The company registration number is 09857659. Black Caviar Holdings Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Black Caviar Holdings Limited is King Edward House Jordangate Macclesfield Cheshire England Sk10 1ee. . LLOYD, Robert James Winston is a Director of the company. ROBERTS, Michael Charles is a Director of the company. SPRINGTHORPE, David John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LLOYD, Robert James Winston
Appointed Date: 05 November 2015
61 years old
Director
ROBERTS, Michael Charles
Appointed Date: 05 November 2015
65 years old
Director
SPRINGTHORPE, David John
Appointed Date: 28 April 2016
66 years old

Persons With Significant Control

Mrs Joanna Rachel Lee
Notified on: 28 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Charles Roberts
Notified on: 28 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert James Winston Lloyd
Notified on: 28 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David John Springthorpe
Notified on: 28 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BLACK CAVIAR HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 5,000,000
06 May 2016
Appointment of Mr David John Springthorpe as a director on 28 April 2016
08 Apr 2016
Registered office address changed from C/O Gateley Plc Minerva 29 East Parade Leeds LS1 5PS England to King Edward House Jordangate Macclesfield Cheshire SK10 1EE on 8 April 2016
18 Dec 2015
Registered office address changed from Minerva 29 East Parade Leeds LS1 5PS United Kingdom to C/O Gateley Plc Minerva 29 East Parade Leeds LS1 5PS on 18 December 2015
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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