Company information:
Caprice Holdings Limited (No: 01661349)
Address: 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND
Status: Active
Incorporated: 09-Feb-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 56101 - Licensed restaurants
Current Director: JESUS ADORNO ( DOB: Jun-1953 From: Mar-1994 )
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Jun-2005 )
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Jun-2005 )
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Jun-2005 )
Current Director: PATRICIA CARING ( DOB: Oct-1981 From: Mar-2023 )
Current Director: NICHOLAS ROBERT JOHN COWLEY ( DOB: May-1966 From: May-2016 )
Current Director: VERNON HOMAN ( DOB: May-1964 From: Aug-2014 )
Current Director: TIMOTHY HUGHES ( DOB: May-1965 From: Jun-2005 )
Current Director: GEORGE MARK RANDLE JONES ( DOB: Feb-1980 From: Aug-2022 )
Current Director: LILLY NEWELL ( DOB: Mar-1974 From: Aug-2012 )
Current Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Dec-2022 )
Current Director: BARRY STEPHEN TOWNSLEY ( DOB: Oct-1946 From: Sep-2005 )
Current Secretary: CHRISTOPHER JOHN ROBINSON ( From: Dec-2022 )
Resigned Director: HUMERA AFZAL ( DOB: Jun-1977 From: Aug-2022 To: Dec-2022 )
Resigned Director: RATNESH BAGDAI ( From: Jan-1998 To: Sep-2003 )
Resigned Director: RATNESH BAGDAI ( DOB: Sep-1967 From: Jun-2005 To: Apr-2006 )
Resigned Director: CHRISTOPHER JOHN CORBIN ( DOB: Mar-1952 From: Dec-1990 To: Apr-2003 )
Resigned Director: NICHOLAS ROBERT JOHN COWLEY ( DOB: May-1966 From: May-2006 To: Jul-2010 )
Resigned Director: MITCHELL EVERARD ( DOB: May-1961 From: Apr-1994 To: Mar-2006 )
Resigned Director: MARK HIX ( DOB: Dec-1962 From: Apr-1994 To: Dec-2007 )
Resigned Director: JANE SUSAN HOLBROOK ( DOB: Mar-1964 From: Aug-2011 To: Apr-2012 )
Resigned Director: JEREMY RICHARD BRUCE KING ( DOB: Jun-1954 From: Dec-1990 To: Apr-2003 )
Resigned Director: ANDREW RICHARD KRESS ( DOB: May-1965 From: Nov-2007 To: Oct-2012 )
Resigned Director: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: Jun-2005 To: Oct-2019 )
Resigned Director: ALEXANDER LORD BERNSTEIN OF CRAIGWEIL ( DOB: Mar-1936 From: Jan-1998 To: Aug-1998 )
Resigned Director: IAN MACEACHERN ( DOB: Sep-1979 From: Sep-2014 To: May-2016 )
Resigned Director: DESMOND JOHN MCDONALD ( DOB: Sep-1965 From: Jan-1998 To: Jan-2012 )
Resigned Director: RUSSELL NORMAN ( DOB: Dec-1965 From: Apr-2006 To: Jun-2009 )
Resigned Director: FERNANDO JAVIER PEIRE ( DOB: Sep-1959 From: Mar-2007 To: Jul-2019 )
Resigned Director: EDWARD PRIOR ( DOB: Nov-1959 From: Apr-1994 To: Jun-1995 )
Resigned Director: JANE ALEXANDRA REVELL ( DOB: Aug-1971 From: Jun-2005 To: Jan-2015 )
Resigned Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Oct-2019 To: Aug-2022 )
Resigned Director: JAMES DAVID SHERRINGTON ( DOB: Sep-1976 From: Apr-2012 To: Aug-2014 )
Resigned Secretary: HUMERA AFZAL ( From: Aug-2022 To: Dec-2022 )
Resigned Secretary: RATNESH BAGDAI ( From: Mar-2003 To: Sep-2003 )
Resigned Secretary: BARRY DAVID BARTMAN ( DOB: Jul-1941 From: Sep-2000 To: Mar-2003 )
Resigned Secretary: NICHOLAS FIDDLER ( DOB: Jun-1969 From: Sep-2003 To: May-2005 )
Resigned Secretary: JOANNE HARRIS ( DOB: Aug-1975 From: Jun-2005 To: Mar-2008 )
Resigned Secretary: JEREMY RICHARD BRUCE KING ( DOB: Jun-1954 From: Dec-1990 To: Sep-2000 )
Resigned Secretary: JAMES WYNDHAM STUART LAWRENCE ( From: Sep-2014 To: Oct-2019 )
Resigned Secretary: SCOTT LITTLE ( From: Nov-2012 To: Aug-2014 )
Resigned Secretary: EDWARD PRIOR ( DOB: Nov-1959 From: Apr-1994 To: Jun-1995 )
Resigned Secretary: CHRISTOPHER ROBINSON ( From: Oct-2019 To: Aug-2022 )
Resigned Secretary: JULIE WOOLMER ( DOB: Aug-1967 From: Mar-2008 To: Nov-2012 )
Persons of Significant Control:
Ch Acquisition Limited, 26-28 Conway Street, London, W1T 6BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)