CAVA BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CAVA BIDCO LIMITED
COMPANY NUMBER
12117455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2019
(5 years and 5 months old)
WEBSITE
http://gamblingcompliance.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 1DD
Telephone: 02079219980
TPS: No
7th Floor, St Clare House
30 Minories
London
EC3N 1DD
EC3N 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVA MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| CAVA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 30/01/2024 | New Board Member Nicholas Daniel Spencer Yeates (929131734) Appointed |
Credit Risk Overview
Want to learn more about CAVA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2022 - Present (2years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
11/12/2023 - Present (1years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/07/2019 - 01/08/2019 (0 months) Born in Dec 1973 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
|
23/07/2019 - Present (5 years and 5 months) Born in May 1979 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1956 |
Resigned | Director |
Current: 4 Past: 231 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESTER GP II LLP | Active - Accounts Filed | View Report |
| CAVA TOPCO LIMITED | Non-Trading | View Report |
| CAVA MIDCO 1 LIMITED | Non-Trading | View Report |
| CAVA MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| CAVA BIDCO LIMITED | Active - Accounts Filed | View Report |
| IMPROVE TOPCO LIMITED | Company is dissolved | View Report |
| IMPROVE MIDCO 1 LIMITED | Company is dissolved | View Report |
| IMPROVE MIDCO 2 LIMITED | Company is dissolved | View Report |
| IMPROVE BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 30/01/2024 | New Board Member Nicholas Daniel Spencer Yeates (929131734) Appointed |
| 24/01/2024 | Quentin Mark Brocklebank (926445532) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | Dalia Daud Nightingale (928774806) has left the board |
| 21/12/2022 | Roseanne Rita Spagnuolo (925869132) has left the board |
| 21/12/2022 | New Board Member Quentin Mark Brocklebank (926445532) Appointed |
| 21/12/2022 | New Board Member Michael James Douglas Woolfrey (917484484) Appointed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 30/09/2021 | Frances Jayne Fenemore (926450818) has left the board |
| 30/09/2021 | New Board Member Dalia Daud Nightingale (928774806) Appointed |
| 18/05/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Roseanne Rita Spagnuolo (925869132) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 21/11/2019 | New Board Member Frances Jayne Fenemore (926450818) Appointed |
| 20/11/2019 | Michael James Douglas Woolfrey (917484484) has left the board |
| 20/11/2019 | David Stuart Gilbertson (901092182) has left the board |
| 20/11/2019 | New Board Member Oliver James Wood (926445731) Appointed |
| 07/08/2019 | New Board Member David Stuart Gilbertson (901092182) Appointed |
| 07/08/2019 | Peter William Ralph (916077771) has left the board |
| 07/08/2019 | Adam Maidment (913248382) has left the board |
| 07/08/2019 | New Board Member Michael James Douglas Woolfrey (917484484) Appointed |
| 07/08/2019 | Change in Reg. Office |
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