Company information:
Cake Holdings Limited (No: 06606840)
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 30-May-2008
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TRACY ANNE BERMINGHAM ( DOB: Mar-1979 From: Jul-2023 )
Current Director: DOMINIQUE RUTH CARDLE ( DOB: Oct-1976 From: Jul-2023 )
Current Director: ZELDA HANSSON ( DOB: Apr-1976 From: May-2018 )
Current Director: GUY ANTONY REMOND ( DOB: Aug-1968 From: May-2008 )
Resigned Director: IAN JOHN BROOKES ( DOB: Sep-1962 From: Apr-2011 To: Jul-2017 )
Resigned Director: SEAN THOMAS CURTIS ( DOB: Sep-1972 From: Jul-2017 To: Jul-2023 )
Resigned Director: JOSEPH ANTHONY INZERILLO ( DOB: Dec-1972 From: Jul-2017 To: Jan-2022 )
Resigned Director: ERIC NEIL LIEBERMAN ( DOB: Jun-1965 From: Jul-2017 To: Jul-2023 )
Resigned Director: JAN MACHACEK ( DOB: May-1979 From: Jan-2014 To: Aug-2021 )
Resigned Director: JAN MACHACEK ( DOB: May-1979 From: Jan-2014 To: Nov-2021 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Jul-2017 To: Feb-2018 )
Resigned Secretary: CHRISTEL REMOND ( From: Jan-2010 To: Jul-2017 )
Persons of Significant Control:
The Walt Disney Company, 500 South Buena Vista Street, Burbank, Ca 91521, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-21)
Mrs Christel Remond, C/O Cake Solutions Limited Houldsworth Mill, Houldsworth Street, Reddish, Stockport, Cheshire, SK9 6DA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-21)
Mr Guy Antony Remond, C/O Cake Solutions Limited Houldsworth Mill, Houldsworth Street, Reddish, Stockport, Cheshire, SK9 6DA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-21)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-07-21 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 120,100 | 120,100 | 120100,120100 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 120,100 | 120,100 | 120100,120100 |
| Current assets | 105 | 13,497 | 105,13497 |
| Current assets / Debtors | 13,392 | 0,13392 | |
| Current assets / Current asset investments / Investments in group undertakings | 120,100 | 120,100 | 120100,120100 |
| Current assets / Cash at bank and on hand | 105 | 105 | 105,105 |
| Net current assets (liabilities) | 105 | 13,497 | 105,13497 |
| Total assets less current liabilities | 120,205 | 133,597 | 120205,133597 |
| Equity / share capital and reserves | 120,205 | 133,597 | 120205,133597 |