Company information:
Cava Topco Limited (No: 12117287)
Address: 7TH FLOOR, ST CLARE HOUSE, 30 MINORIES, LONDON, EC3N 1DD, UNITED KINGDOM
Status: Active
Incorporated: 23-Jul-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK DEED ( DOB: Nov-1992 From: Dec-2022 )
Current Director: PETER WILLIAM RALPH ( DOB: May-1979 From: Jul-2019 )
Current Director: GURINDER SINGH SUNNER ( DOB: Jan-1984 From: Dec-2022 )
Current Director: MICHAEL JAMES DOUGLAS WOOLFREY ( DOB: Nov-1973 From: Aug-2019 )
Current Director: NICHOLAS DANIEL SPENCER YEATES ( DOB: Dec-1974 From: Dec-2023 )
Resigned Director: QUENTIN MARK BROCKLEBANK ( DOB: Nov-1970 From: Nov-2019 To: Oct-2023 )
Resigned Director: DAVID STUART GILBERTSON ( DOB: Sep-1956 From: Aug-2019 To: Dec-2022 )
Resigned Director: ADAM MAIDMENT ( DOB: Dec-1973 From: Jul-2019 To: Dec-2022 )
Resigned Director: BEN WOOLLEY ( DOB: Mar-1991 From: Feb-2021 To: Dec-2022 )
Persons of Significant Control:
Kester Gp Ii Llp, London, W1K 4QN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-07-23, Ceased: 2022-12-12)
Kester Capital Llp, London, W1K 4QN, United Kingdom: Has significant influence or control (Notified: 2019-07-23, Ceased: 2022-12-12)
Company Accounts Summary (£)
Item | 2020-01 | 2020-12 | 2021-12 | Chart |
---|---|---|---|---|
Fixed assets | 81,967 | 81,967 | 0.0,81967,81967.0 | |
Fixed assets / Investments, fixed assets | 81,967 | 81,967 | 0.0,81967,81967.0 | |
Current assets | 35,621 | 35,212 | 0.0,35621,35212.0 | |
Net current assets (liabilities) | -68,646 | -95,952 | 0.0,-68646,-95952.0 | |
Total assets less current liabilities | 13,321 | -13,985 | 0.0,13321,-13985.0 | |
Net assets (liabilities) | 13,321 | -13,985 | 0.0,13321,-13985.0 | |
Equity / share capital and reserves | 55,700 | 13,321 | -13,985 | 55700.0,13321,-13985.0 |