CAVENDISH GLOBAL (HOLDINGS) LTD
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 8AX

Company number 09315228
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address CAVENDISH HOUSE, 75 CAVENDISH STREET, IPSWICH, SUFFOLK, IP3 8AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAVENDISH GLOBAL (HOLDINGS) LTD are www.cavendishglobalholdings.co.uk, and www.cavendish-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cavendish Global Holdings Ltd is a Private Limited Company. The company registration number is 09315228. Cavendish Global Holdings Ltd has been working since 17 November 2014. The present status of the company is Active. The registered address of Cavendish Global Holdings Ltd is Cavendish House 75 Cavendish Street Ipswich Suffolk Ip3 8ax. The company`s financial liabilities are £199.9k. It is £0k against last year. . GOODY, Dale is a Director of the company. GOODY, Darran is a Director of the company. GOODY, Jason is a Director of the company. GOODY, Timothy James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


cavendish global (holdings) Key Finiance

LIABILITIES £199.9k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOODY, Dale
Appointed Date: 17 November 2014
41 years old
Director
GOODY, Darran
Appointed Date: 17 November 2014
40 years old
Director
GOODY, Jason
Appointed Date: 06 April 2015
35 years old
Director
GOODY, Timothy James
Appointed Date: 17 November 2014
62 years old

Persons With Significant Control

Mr Graham Goody
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hazel Goody
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH GLOBAL (HOLDINGS) LTD Events

19 May 2017
Total exemption full accounts made up to 31 December 2016
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Director's details changed for Mr Dale Goody on 12 February 2016
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 800,500
...
... and 8 more events
12 Jan 2015
Resolutions
  • RES13 ‐ Inc nom cap / share exchange 18/12/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2015
Registration of charge 093152280001, created on 22 December 2014
10 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
17 Nov 2014
Incorporation

CAVENDISH GLOBAL (HOLDINGS) LTD Charges

16 November 2015
Charge code 0931 5228 0002
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
22 December 2014
Charge code 0931 5228 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…

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