Company information:
Cadbury House Holdings Limited (No: 07050406)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 20-Oct-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONATHAN ROBIN BOSS ( DOB: Jul-1969 From: Apr-2016 )
Current Director: NICHOLAS JAMES TAPLIN ( DOB: Mar-1972 From: Nov-2009 )
Current Director: CAROLINE JAYNE WILCE ( DOB: Sep-1967 From: Nov-2009 )
Current Director: CAROLINE JAYNE WILCE ( DOB: Sep-1967 From: Nov-2009 )
Current Secretary: GRANT LESLIE WHITEHOUSE ( From: Nov-2009 )
Resigned Director: COLIN GEORGE ERIC CORBALLY ( DOB: Nov-1968 From: Nov-2009 To: Apr-2016 )
Resigned Director: RICHARD SIMON MATTHEWS-WILLIAMS ( DOB: Sep-1959 From: Oct-2009 To: Dec-2015 )
Persons of Significant Control:
Downing One Vct Plc, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, 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: 2020-03-18)
Downing Four Vct Plc, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, 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: 2020-03-18)
Black And White Hospitality Management Limited, Cadbury House Frost Hill, Congresbury, Bristol, Somerset, BS49 5AD, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-07-01)