CABAN (HOLDINGS) LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 09229871
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Appointment of Mr Ashley Seymour as a director on 1 September 2016; Appointment of Mr Dave Romero as a director on 1 September 2016. The most likely internet sites of CABAN (HOLDINGS) LIMITED are www.cabanholdings.co.uk, and www.caban-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caban Holdings Limited is a Private Limited Company. The company registration number is 09229871. Caban Holdings Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Caban Holdings Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. BOTES, Barend Mattheus is a Director of the company. ROMERO, Dave is a Director of the company. SEYMOUR, Ashley is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 22 September 2014

Director
BOTES, Barend Mattheus
Appointed Date: 22 September 2014
56 years old

Director
ROMERO, Dave
Appointed Date: 01 September 2016
62 years old

Director
SEYMOUR, Ashley
Appointed Date: 01 September 2016
57 years old

Persons With Significant Control

Mr Barend Mattheus Botes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CABAN (HOLDINGS) LIMITED Events

10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Sep 2016
Appointment of Mr Ashley Seymour as a director on 1 September 2016
26 Sep 2016
Appointment of Mr Dave Romero as a director on 1 September 2016
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

24 Sep 2014
Director's details changed for Mr Barend Matheus Botes on 22 September 2014
24 Sep 2014
Director's details changed for Mr Barend Matheus Botes on 22 September 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 1