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CABECK HOLDINGS LIMITED

CABECK HOLDINGS LIMITED is an active private limited company, incorporated on 15 May 1964. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hatchlands Road, Redhill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CABECK HOLDINGS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number00805500
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/1964
Country of OriginUnited Kingdom

Registered Office

Address Line 1STERLING HOUSE
Address Line 227 HATCHLANDS ROAD
Post TownREDHILL
CountryENGLAND
PostcodeRH1 6RW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CABECK HOLDINGS LIMITED

Directors

(The company's officers)
MR JACK ANTHONY BEKHOR
(~54 year old English national)
33 MELBURY COURT, LONDON, W8 6NH
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2013
MR PHILIP EDWARD BEKHOR
(~54 year old British national)
33 MELBURY COURT KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6NH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 01/09/2013
JACK ANTHONY BEKHOR
(British national)
33 MELBURY COURT KENSINGTON HIGH STREET, LONDON, W8 6NH, ENGLAND
  • Current Secretary
Appointed on 02/01/2011

Shareholders

(Persons of Significant Control)
Mr Jack Anthony Bekhor
(~54 year old British national)
33 Melbury Court, Kensington High Street, London, W8 6NH, England
  • 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 06/04/2016
Mr Philip Edward Bekhor
(~54 year old British national)
33 Melbury Court, Kensington High Street, London, W8 6NH, 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 06/04/2016

Connections

(Shared officers)
84 EDITH ROAD (MANAGEMENT) LIMITED
  • MR JACK ANTHONY BEKHOR
DOVESHORES LIMITED
  • MR JACK ANTHONY BEKHOR
  • MR PHILIP EDWARD BEKHOR
JAZ-TEC SOLUTIONS LIMITED
  • MR JACK ANTHONY BEKHOR
LOMBARD LONDON LIMITED
  • MR JACK ANTHONY BEKHOR
MELBURY COURT RTM COMPANY LIMITED
  • MR PHILIP EDWARD BEKHOR
  • JACK ANTHONY BEKHOR
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)

CABECK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH1 6RW.

Map of CABECK HOLDINGS LIMITED at local scale
Map of CABECK HOLDINGS LIMITED at local scale
Map of CABECK HOLDINGS LIMITED at district scale
Map of CABECK 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 RH1 6RW

Other companies with registered offices in RH1 6RW:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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