CABECK HOLDINGS LIMITED

Profile CABECK HOLDINGS LIMITED

Actual on 01.07.2021
Company name
CABECK HOLDINGS LIMITED
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Company number
00805500
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 May 1964
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
STERLING HOUSE, 27 HATCHLANDS ROAD, ENGLAND, REDHILL, RH1 6RW
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PSC and Officers CABECK HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BEKHOR, Jack Anthony
Status: Active
Appointed on: Sunday, 02 January 2011
Correspondence address: 33 Melbury Court Kensington High Street, London, England, W8 6NH
Role: Secretary
BEKHOR, Jack Anthony
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: 33 Melbury Court London, W8 6NH
Nationality: English
Date of birth: August 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
BEKHOR, Philip Edward
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: 33 Melbury Court Kensington High Street, Kensington, United Kingdom, London, W8 6NH
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: None
Country of residence: England
BEKHOR, Jack Anthony
Status: Not active
Resigned on: Monday, 19 July 1993
Correspondence address: 33 Melbury Court, Kensington High Street, London, W8 6NH
Nationality: English
Date of birth: August 1969
Role: Director
Occupation: Economist
Country of residence: United Kingdom
BEXHOR, Philip Edward
Status: Not active
Appointed on: Friday, 31 March 1989
Resigned on: Monday, 19 July 1993
Correspondence address: 33 Melbury Court, Kensington, London, W8 6NH
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Economist
BEKHOR, Albert Ezra
Status: Not active
Resigned on: Sunday, 02 January 2011
Correspondence address: 33 Melbury Court, Kensington High Street, London, W8 6NH
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Consulting Engineer
Country of residence: United Kingdom
BEKHOR, Vivienne Albert
Status: Not active
Resigned on: Sunday, 02 January 2011
Correspondence address: 33 Melbury Court, London, W8 6NH
Role: Secretary
BEKHOR, Vivienne Albert
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Sunday, 17 August 2014
Correspondence address: 33 Melbury Court, London, W8 6NH
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Jack Anthony Bekhor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Melbury Court London, England
Nationality: English
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Philip Edward Bekhor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Melbury Court London, United Kingdom
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors