CAYENNE HOLDCO LIMITED
Overview
| Company Name | CAYENNE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13739965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAYENNE HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAYENNE HOLDCO LIMITED located?
| Registered Office Address | 25 Savile Row W1S 2ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAYENNE HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANOVER BIDCO 4 LIMITED | Nov 12, 2021 | Nov 12, 2021 |
What are the latest accounts for CAYENNE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CAYENNE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for CAYENNE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 52 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2025
| 7 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 49 pages | AA | ||||||||||||||||||||||
Appointment of Alicia Doris Barbara as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Rebecca Jane Boscott as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 05, 2023
| 7 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 40 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2022
| 7 pages | SH01 | ||||||||||||||||||||||
Previous accounting period shortened from Nov 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2022
| 7 pages | SH01 | ||||||||||||||||||||||
Change of details for Hanover Holdco 4 Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC05 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2021
| 5 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Certificate of change of name Company name changed hanover bidco 4 LIMITED\certificate issued on 25/11/21 | 3 pages | CERTNM | ||||||||||||||||||||||
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Incorporation | 20 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of CAYENNE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBARA, Alicia Doris | Director | Savile Row W1S 2ER London 25 England | Malta | Maltese | Director | 325905620001 | ||||
| WESTHEAD, Jeremy James | Director | Savile Row W1S 2ER London 25 England | United Kingdom | British | Director | 172802400008 | ||||
| BOSCOTT, Rebecca Jane | Director | Savile Row W1S 2ER London 25 England | England | British | Director | 142519310002 |
Who are the persons with significant control of CAYENNE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cayenne Parentco Limited | Nov 12, 2021 | Savile Row W1S 2ER London 25 England | No | ||||||||||
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Natures of Control
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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