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Cabeck Holdings Limited (No: 00805500)

Address: STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, RH1 6RW, ENGLAND

Status: Active

Incorporated: 15-May-1964

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-Jan-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: JACK ANTHONY BEKHOR ( DOB: Aug-1969   From: Sep-2013  )

Current Director: PHILIP EDWARD BEKHOR ( DOB: Aug-1969   From: Sep-2013  )

Current Secretary: JACK ANTHONY BEKHOR (   From: Jan-2011  )

Resigned Director: ALBERT EZRA BEKHOR ( DOB: Jan-1926   From: Jul-1991   To: Jan-2011  )

Resigned Director: JACK ANTHONY BEKHOR ( DOB: Aug-1969   From: Jul-1991   To: Jul-1993  )

Resigned Director: VIVIENNE ALBERT BEKHOR ( DOB: Apr-1936   From: Mar-2004   To: Aug-2014  )

Resigned Director: PHILIP EDWARD BEXHOR ( DOB: Aug-1969   From: Mar-1989   To: Jul-1993  )

Resigned Secretary: VIVIENNE ALBERT BEKHOR ( DOB: Apr-1936   From: Jul-1991   To: Jan-2011  )

Persons of Significant Control:

Mr Philip Edward Bekhor, 33 Melbury Court Kensington High Street, London, W8 6NH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Jack Anthony Bekhor, 33 Melbury Court Kensington High Street, London, W8 6NH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

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