Cactus Worldwide Limited

General information

Name:

Cactus Worldwide Ltd

Office Address:

Lees House 21-33 Dyke Road BN1 3FE Brighton

Number: 03349056

Incorporation date: 1997-04-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cactus Worldwide came into being in 1997 as a company enlisted under no 03349056, located at BN1 3FE Brighton at Lees House. The company has been in business for 23 years and its last known status is active. The company has a history in name changing. In the past, it had two other names. Before 2002 it was prospering under the name of Santa Fe Trading and before that its registered company name was The Santa Fe Sandwich Company. This enterprise's SIC code is 79110 which stands for Travel agency activities. Cactus Worldwide Ltd released its account information for the financial period up to 2018-12-31. Its latest annual confirmation statement was released on 2020-04-10.

We have a team of five directors supervising this particular limited company at the current moment, specifically Christine S., Jennifer K., Michael T. and 2 other directors who might be found below who have been utilizing the directors responsibilities since October 2019.

  • Previous company's names
  • Cactus Worldwide Limited 2002-08-12
  • Santa Fe Trading Limited 1998-03-25
  • The Santa Fe Sandwich Company Limited 1997-04-10

Financial data based on annual reports

Company staff

Christine S.

Role: Director

Appointed: 18 October 2019

Latest update: 18 May 2020

Jennifer K.

Role: Director

Appointed: 13 September 2019

Latest update: 18 May 2020

Michael T.

Role: Director

Appointed: 13 September 2019

Latest update: 18 May 2020

Gemma L.

Role: Director

Appointed: 13 September 2019

Latest update: 18 May 2020

Nicolas A.

Role: Director

Appointed: 13 September 2019

Latest update: 18 May 2020

People with significant control

The companies with significant control over this firm include: Bsc Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hove at Cromwell Road, BN3 3ER and was registered as a PSC under the reg no 10730908.

Bsc Group Limited
Address: 47 Cromwell Road, Hove, BN3 3ER, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10730908
Notified on 13 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard A.
Notified on 6 April 2016
Ceased on 13 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 April 2021
Confirmation statement last made up date 10 April 2020
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to 31st October 2019 (AA01)
filed on: 16th, December 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79110 : Travel agency activities
23
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