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CABANA (MB) HOLDINGS LIMITED

CABANA (MB) HOLDINGS LIMITED is an active private limited company, incorporated on 8 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Peachman Way, Norwich. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. CABANA (MB) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13122671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANKSIDE 300 PEACHMAN WAY
Address Line 2BROADLAND BUSINESS PARK
Post TownNORWICH
CountyNORFOLK
CountryUNITED KINGDOM
PostcodeNR7 0LB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date05/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CABANA (MB) HOLDINGS LIMITED

Directors

(The company's officers)
MR GREGORY ADAM GOULD
(~48 year old British national)
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/01/2021
MRS SHARON GOULD
(~50 year old British national)
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/01/2021

Shareholders

(Persons of Significant Control)
Mrs Sharon Lisa Gould
(~50 year old British national)
Bankside, 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/01/2021
Mr Gregory Adam Gould
(~48 year old British national)
Bankside, 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/01/2021

Connections

(Shared officers)
  • MR GREGORY ADAM GOULD
  • MRS SHARON GOULD
HOULTON AND MOORE LIMITED
  • MR GREGORY ADAM GOULD
  • MRS SHARON LISA GOULD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CABANA (MB) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NR7 0LB.

Map of CABANA (MB) HOLDINGS LIMITED at local scale
Map of CABANA (MB) HOLDINGS LIMITED at local scale
Map of CABANA (MB) HOLDINGS LIMITED at district scale
Map of CABANA (MB) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR7 0LB

Other companies with registered offices in NR7 0LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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