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CAKE HOLDINGS LIMITED

CAKE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAKE HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06606840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAKE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAKE HOLDINGS LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAKE HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToOct 02, 2021

    What is the status of the latest confirmation statement for CAKE HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2024
    Next Confirmation Statement DueJun 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2023
    OverdueYes

    What are the latest filings for CAKE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 28, 2025

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2024

    		25 pagesLIQ03

    Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 11, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2023

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital on Aug 18, 2023

    • Capital: GBP 2.74
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 17/08/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Eric Neil Lieberman as a director on Jul 27, 2023

    		1 pagesTM01

    Termination of appointment of Sean Thomas Curtis as a director on Jul 27, 2023

    		1 pagesTM01

    Appointment of Ms Tracy Anne Bermingham as a director on Jul 27, 2023

    		2 pagesAP01

    Appointment of Dominique Ruth Cardle as a director on Jul 27, 2023

    		2 pagesAP01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 02, 2021

    		20 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 03, 2020

    		18 pagesAA

    Termination of appointment of Joseph Anthony Inzerillo as a director on Jan 27, 2022

    		1 pagesTM01

    Second filing for the termination of Jan Machacek as a director

    		5 pagesRP04TM01

    Termination of appointment of Jan Machacek as a director on Aug 31, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jan 25, 2022Clarification A second filed TM01 was registered on 25/01/2022.

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CAKE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMINGHAM, Tracy Anne
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		United KingdomIrish281244830002
    CARDLE, Dominique Ruth
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		United KingdomBritish311985540001
    REMOND, Christel
    Middlewich Road
    CW11 1FH Sandbach
    129
    Cheshire
    England
    		Secretary
    Middlewich Road
    CW11 1FH Sandbach
    129
    Cheshire
    England
    		154139930001
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    		128914620002
    BROOKES, Ian John
    Stamford House
    Hurst Lane Rawtenstall
    BB4 7RE Rossendale
    39
    Lancashire
    England
    		Director
    Stamford House
    Hurst Lane Rawtenstall
    BB4 7RE Rossendale
    39
    Lancashire
    England
    		EnglandBritish49280610002
    CURTIS, Sean Thomas
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		Director
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		United StatesAmerican236511980001
    HANSSON, Zelda
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		EnglandBritish236735180001
    INZERILLO, Joseph Anthony
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		Director
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		United StatesAmerican236511110001
    LIEBERMAN, Eric Neil
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		Director
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		United StatesAmerican236508270001
    MACHACEK, Jan
    Houldsworth Street
    Reddish
    SK5 6DA Stockport
    Houldsworth Mill
    Cheshire
    England
    		Director
    Houldsworth Street
    Reddish
    SK5 6DA Stockport
    Houldsworth Mill
    Cheshire
    England
    		United KingdomBritish288555140001
    REMOND, Guy Antony
    Middlewich Road
    CW11 1FH Sandbach
    129
    Cheshire
    England
    		Director
    Middlewich Road
    CW11 1FH Sandbach
    129
    Cheshire
    England
    		EnglandBritish74989620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAKE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Walt Disney Company
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		Jul 21, 2017
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware, United States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number2528877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Guy Antony Remond
    Houldsworth Mill
    Houldsworth Street
    SK5 6DA Reddish, Stockport
    C/O Cake Solutions Limited
    Cheshire
    England
    		Apr 06, 2016
    Houldsworth Mill
    Houldsworth Street
    SK5 6DA Reddish, Stockport
    C/O Cake Solutions Limited
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christel Remond
    Houldsworth Mill
    Houldsworth Street
    SK9 6DA Reddish, Stockport
    C/O Cake Solutions Limited
    Cheshire
    England
    		Apr 06, 2016
    Houldsworth Mill
    Houldsworth Street
    SK9 6DA Reddish, Stockport
    C/O Cake Solutions Limited
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CAKE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 19, 2017
    Delivered On Jan 30, 2017
    		Satisfied
    Brief description
    All estates and interests in all freehold or leasehold properties now or hereafter belonging to it together with the premises and the fixtures on and in them, and the ancillary rights pertaining to them (see charge for further details).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Jan 30, 2017Registration of a charge (MR01)
    • Jul 26, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CAKE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2023Commencement of winding up
    Sep 29, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0