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 Number13841639
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 14 LYNN ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW12 9LA

Accounts

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

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date08/02/2023
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)

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)
  • MR COLIN CHARLES HAYWARD
  • MR COLIN CHARLES HAYWARD
  • MR COLIN CHARLES HAYWARD
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 local scale
Map of CACHE HOLDINGS LTD at district scale
Map of CACHE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)