CAMBSCUISINE HOLDINGS LIMITED

CAMBSCUISINE HOLDINGS LIMITED is an active private limited company, incorporated on 18 April 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Cambridge. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CAMBSCUISINE HOLDINGS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE CROWN AND PUNCHBOWL HIGH STREET
Address Line 2	HORNINGSEA
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	CB25 9JG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	16/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

CAMBSCUISINE HOLDINGS LIMITED

Directors

(The company's officers)

MR DOMINIC PETER ANTHONY

(~43 year old British national)

THE CROWN AND PUNCHBOWL HIGH STREET, HORNINGSEA, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9JG, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/08/2018

MR JAMES FORRESTER SPRAGG

(~52 year old British national)

THE CROWN AND PUNCHBOWL HIGH STREET, HORNINGSEA, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9JG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 16/08/2018

MR OLIVER THOMAS ALLAN THAIN

(~52 year old British national)

THE CROWN AND PUNCHBOWL HIGH STREET, HORNINGSEA, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9JG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/2018

Shareholders

(Persons of Significant Control)

Mr Oliver Thomas Allan Thain

(~52 year old British national)

The Crown And Punchbowl, High Street, Horningsea, Cambridge, Cambridgeshire, CB25 9JG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/04/2018

Mrs Deborrah Thain

(~51 year old British national)

The Crown And Punchbowl, High Street, Horningsea, Cambridge, Cambridgeshire, CB25 9JG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/06/2018

Connections

(Shared officers)

BELLA GROUP HOLDINGS LIMITED

MR JAMES FORRESTER SPRAGG

BELLA LONDON HOLDINGS LIMITED

MR JAMES FORRESTER SPRAGG

BTG LICENCECO LIMITED

MR JAMES FORRESTER SPRAGG

CAMBRIDGE VA LIMITED

MR DOMINIC PETER ANTHONY

CAMBSCUISINE GROUP LIMITED

MR DOMINIC PETER ANTHONY
MR JAMES FORRESTER SPRAGG
MR OLIVER THOMAS ALLAN THAIN

CAMBSCUISINE HQ LIMITED

MR OLIVER THOMAS ALLAN THAIN

CROWN AND PUNCHBOWL LIMITED

MR OLIVER THOMAS ALLAN THAIN

DINING (CAYMAN) HOLDCO 1 LIMITED

MR JAMES FORRESTER SPRAGG

Source: Companies House

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)