Company information:
Cabana (Holdings) Limited (No: 01687197)
Address: LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON LE WILLOWS, WA12 0HH
Status: Active
Incorporated: 16-Dec-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW PAUL MILNE ( DOB: Jul-1973 From: Apr-2023 )
Current Director: PETER JOHN NICHOLS ( DOB: Dec-1949 From: Oct-1991 )
Current Secretary: RICHARD HUGH NEWMAN ( From: Mar-2024 )
Resigned Director: MALCOLM JOSEPH ABRAHAM ( DOB: Jan-1942 From: Oct-1991 To: Dec-1999 )
Resigned Director: JOHN BARRIE BRUCE ( DOB: Jan-1937 From: Jan-1995 To: Sep-2000 )
Resigned Director: DAVID JOHN FRANCIS EDWARDS ( DOB: Feb-1946 From: Jan-1995 To: Aug-1999 )
Resigned Director: ANDREW STUART JOHNSON ( DOB: Apr-1980 From: Aug-2014 To: Dec-2019 )
Resigned Director: DAVID MORRIS ( DOB: Jun-1946 From: Oct-1991 To: Jan-1995 )
Resigned Director: SIMON PAUL NICHOLS ( DOB: Feb-1956 From: Oct-1991 To: Sep-2000 )
Resigned Director: GARY UNSWORTH ( DOB: Mar-1952 From: Mar-2000 To: Sep-2000 )
Resigned Secretary: SARAH LOUISE CADDY ( From: Apr-2023 To: Mar-2024 )
Resigned Secretary: TIMOTHY JOHN CROSTON ( From: Jan-2010 To: Mar-2020 )
Resigned Secretary: BRENDAN HYNES ( DOB: Aug-1960 From: Dec-2005 To: Aug-2008 )
Resigned Secretary: DAVID MORRIS ( DOB: Jun-1946 From: Oct-1991 To: Jan-1995 )
Resigned Secretary: SIMON PAUL NICHOLS ( DOB: Feb-1956 From: Jan-1995 To: Dec-2005 )
Resigned Secretary: TAYLOR PURKIS ( DOB: Dec-1967 From: Aug-2008 To: Sep-2009 )
Resigned Secretary: DAVID RATTIGAN ( From: Mar-2020 To: Apr-2023 )
Persons of Significant Control:
Nichols Plc, Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)