CABINET VENTURES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12033878

Incorporation date

05/06/2019

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2019)

02/03/2026

Director's details changed for Mr Ronald Wayne Burkle on 2026-02-28

View PDF (2 pages)

28/02/2026

Change of details for Mr Ronald Wayne Burkle as a person with significant control on 2026-02-28

View PDF (2 pages)

28/02/2026

Director's details changed for Marcin Rafal Kuczmarski on 2026-02-28

View PDF (2 pages)

28/02/2026

Director's details changed for Richard Allan Caring on 2026-02-28

View PDF (2 pages)

28/02/2026

Registered office address changed from 180 the Strand London WC2R 1EA United Kingdom to Level 5a, Maple House, 149 Tottenham Court Road London W1T 7NF on 2026-02-28

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

14/10/2025

Director's details changed for Richard Allan Caring on 2025-10-14

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

07/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

26/09/2023

Change of details for Mr Ronald Wayne Burkle as a person with significant control on 2019-06-05

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Ronald Wayne Burkle on 2019-06-05

View PDF (2 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

02/12/2021

Cessation of Richard Allan Caring as a person with significant control on 2021-11-30

View PDF (1 pages)

02/12/2021

Notification of Ben Caring as a person with significant control on 2021-11-30

View PDF (2 pages)

30/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (7 pages)

22/07/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-06-22

View PDF (6 pages)

22/07/2021

Memorandum and Articles of Association

View PDF (38 pages)

22/07/2021

Resolutions

View PDF (1 pages)

10/06/2021

Change of details for Mr Ronald Wayne Burkle as a person with significant control on 2020-07-03

View PDF (2 pages)

17/05/2021

Notification of Richard Allan Caring as a person with significant control on 2020-07-03

View PDF (2 pages)

19/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

30/07/2020

Change of share class name or designation

View PDF (2 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (5 pages)

03/02/2020

Registered office address changed from 72-74 Dean Street London W1D 3SG United Kingdom to 180 the Strand London WC2R 1EA on 2020-02-03

View PDF (1 pages)

31/01/2020

Resolutions

View PDF (3 pages)

05/08/2019

Resolutions

View PDF (32 pages)

31/07/2019

Change of share class name or designation

View PDF (2 pages)

18/07/2019

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

18/07/2019

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

18/07/2019

Appointment of Marcin Rafal Kuczmarski as a director on 2019-07-10

View PDF (2 pages)

18/07/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

18/07/2019

Appointment of Richard Allan Caring as a director on 2019-07-10

View PDF (2 pages)

05/06/2019

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
525.99K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caring, Richard Allan	Director	10/07/2019 - Present	99
Kuczmarski, Marcin Rafal	Director	10/07/2019 - Present	2
Burkle, Ronald Wayne	Director	05/06/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CABINET VENTURES HOLDINGS LIMITED

CABINET VENTURES HOLDINGS LIMITED is an(a) Active company incorporated on 05/06/2019 with the registered office located at Level 5a, Maple House,, 149 Tottenham Court Road, London W1T 7NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABINET VENTURES HOLDINGS LIMITED?

CABINET VENTURES HOLDINGS LIMITED is currently Active. It was registered on 05/06/2019 .

Where is CABINET VENTURES HOLDINGS LIMITED located?

CABINET VENTURES HOLDINGS LIMITED is registered at Level 5a, Maple House,, 149 Tottenham Court Road, London W1T 7NF.

What does CABINET VENTURES HOLDINGS LIMITED do?

CABINET VENTURES HOLDINGS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CABINET VENTURES HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Director's details changed for Mr Ronald Wayne Burkle on 2026-02-28.