* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.