Caine Holdings Limited (registration number 13645312) is a private limited company incorporated on 2021-09-27 originating in England. This firm was registered at 18 Darnel Hurst Road, Sutton Coldfield B75 5NE. Caine Holdings Limited operates Standard Industrial Classification: 47910 which stands for "retail sale via mail order houses or via internet", Standard Industrial Classification: 46900 - "non-specialised wholesale trade".
Company details
Name
Caine Holdings Limited
Number
13645312
Date of Incorporation:
Mon, 27th Sep 2021
End of financial year:
31 July
Address:
18 Darnel Hurst Road, Sutton Coldfield, B75 5NE
SIC code:
47910 - Retail sale via mail order houses or via Internet
46900 - Non-specialised wholesale trade
When it comes to the 2 directors that can be found in the business, we can name: Ian W. (appointed on 27 September 2021), Debi-Ann W. (appointment date: 27 September 2021). The official register lists 2 persons of significant control, namely: Debi-Ann W. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian W. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2023-02-28
Current Assets
1,954
People with significant control
Debi-Ann W.
27 September 2021
Nature of control:
25-50% voting rights
25-50% shares
Ian W.
27 September 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2023
| gazette
Free Download
(1 page)
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2023
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 3rd, October 2023
| gazette
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(1 page)
(DS01) Application to strike the company off the register
filed on: 26th, September 2023
| dissolution
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(1 page)
(AA) Micro company accounts made up to 31st July 2023
filed on: 19th, September 2023
| accounts
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(4 pages)
(CH01) On 1st September 2023 director's details were changed
filed on: 1st, September 2023
| officers
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(2 pages)
(CH01) On 1st September 2023 director's details were changed
filed on: 1st, September 2023
| officers
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(2 pages)
(PSC04) Change to a person with significant control 1st September 2023
filed on: 1st, September 2023
| persons with significant control
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(2 pages)
(PSC04) Change to a person with significant control 1st September 2023
filed on: 1st, September 2023
| persons with significant control
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(2 pages)
(AD01) Address change date: 1st September 2023. New Address: 18 Darnel Hurst Road Sutton Coldfield B75 5NE. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
filed on: 1st, September 2023
| address
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(1 page)
(AA01) Previous accounting period shortened to 31st July 2023
filed on: 7th, August 2023
| accounts
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(1 page)
(AA) Micro company accounts made up to 28th February 2023
filed on: 22nd, June 2023
| accounts
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(4 pages)
(CS01) Confirmation statement with no updates 16th September 2022
filed on: 16th, September 2022
| confirmation statement
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(3 pages)
(AA01) Current accounting period extended from 30th September 2022 to 28th February 2023
filed on: 16th, December 2021
| accounts
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(1 page)
(NEWINC) Incorporation
filed on: 27th, September 2021
| incorporation
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(31 pages)
(SH01) Statement of Capital on 27th September 2021: 10.00 GBP
capital