CACHE HOLDINGS LTD
CACHE HOLDINGS LTD is an active private limited company, incorporated on 11 January 2022. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Lynn Road, London. 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: Micro Entity. CACHE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13841639 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 LYNN ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW12 9LA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 08/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
74100 - specialised design activities
Company Name History
From incorporation onwards:
CACHE HOLDINGS LTD
Directors
(The company's officers)
MR COLIN CHARLES HAYWARD
(~41 year old British national)
22 MARDLE ROAD, LEIGHTON BUZZARD, LU7 2UT, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2022
MR DUNCAN RICHARD WOODS
(~40 year old British national)
4 LYNN ROAD, LONDON, SW12 9LA, ENGLAND
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2022
Shareholders
(Persons of Significant Control)
Mr Colin Charles Hayward
(~41 year old British national)
22, Mardle Road, Leighton Buzzard, LU7 2UT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/01/2022
Mr Duncan Richard Woods
(~40 year old British national)
4, Lynn Road, London, SW12 9LA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/01/2022
Connections
(Shared officers)
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)
CACHE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SW12 9LA.
Map of CACHE HOLDINGS LTD at local scale
Map of CACHE HOLDINGS LTD at district scale
More Companies in SW12 9LA
Other companies with registered offices in SW12 9LA:
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)