General information

Office Address:

20 - 22 Jute Lane EN3 7PJ Enfield

Number: 08777765

Incorporation date: 2013-11-15

End of financial year: 31 March

Category: Public Limited Company

Status: Active

Description

Data updated on:

Cake Box Holdings Plc may be found at 20 - 22 Jute Lane, in Enfield. The firm post code is EN3 7PJ. Cake Box Holdings PLC has been on the British market for eleven years. The firm Companies House Reg No. is 08777765. The company currently known as Cake Box Holdings Plc, was earlier registered as Scpd Holdings. The change has occurred in 2017/06/21. This business's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. The firm's most recent financial reports describe the period up to June 30, 2023 and the most current annual confirmation statement was filed on May 23, 2023.

The directors currently appointed by the limited company are: Shaun S. assigned this position nearly one year ago, Michael B. assigned this position on 2023/04/11, Alison G. assigned this position in 2021 and 4 other members of the Management Board who might be found within the Company Staff section of our website. In addition, the managing director's assignments are constantly backed by a secretary - Louise P., who was chosen by this specific limited company on 2021/04/01.

  • Previous company's names
  • Cake Box Holdings Plc 2017-06-21
  • Scpd Holdings Limited 2013-11-15

Company staff

Shaun S.

Role: Director

Appointed: 01 February 2024

Latest update: 13 March 2024

Michael B.

Role: Director

Appointed: 11 April 2023

Latest update: 13 March 2024

Alison G.

Role: Director

Appointed: 06 August 2021

Latest update: 13 March 2024

Louise P.

Role: Secretary

Appointed: 01 April 2021

Latest update: 13 March 2024

Martin B.

Role: Director

Appointed: 01 June 2018

Latest update: 13 March 2024

Adam B.

Role: Director

Appointed: 01 June 2018

Latest update: 13 March 2024

Jaswir S.

Role: Director

Appointed: 08 May 2018

Latest update: 13 March 2024

Sukh C.

Role: Director

Appointed: 15 November 2013

Latest update: 13 March 2024

People with significant control

Sukh C. is the individual with significant control over this firm, has substantial control or influence over the company.

Sukh C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Pardip D.
Notified on 6 April 2016
Ceased on 27 June 2018
Nature of control:
substantial control or influence
Santosh C.
Notified on 6 April 2016
Ceased on 27 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2023
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

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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Removal of pre-emption rights resolution (RESOLUTIONS)
filed on: 4th, September 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 10720 : Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10
Company Age

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