LES CAVES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07448674

Incorporation date

23/11/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2010)

05/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

30/12/2025

Notification of Quarrymoor Ltd as a person with significant control on 2025-10-01

View PDF (2 pages)

17/12/2025

Cessation of Eric Serge Narioo as a person with significant control on 2025-04-01

View PDF (1 pages)

12/12/2025

Purchase of own shares.

View PDF (3 pages)

11/12/2025

Cancellation of shares. Statement of capital on 2025-09-29

View PDF (7 pages)

08/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (9 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (7 pages)

22/07/2025

Purchase of own shares.

View PDF (3 pages)

18/07/2025

Cancellation of shares. Statement of capital on 2025-04-30

View PDF (7 pages)

06/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

23/12/2024

Purchase of own shares.

View PDF (3 pages)

06/12/2024

Cancellation of shares. Statement of capital on 2024-10-17

View PDF (7 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (14 pages)

17/05/2024

Purchase of own shares.

View PDF (3 pages)

15/05/2024

Cancellation of shares. Statement of capital on 2024-04-08

View PDF (7 pages)

07/02/2024

Purchase of own shares.

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (7 pages)

10/01/2024

Confirmation statement made on 2023-12-09 with updates

View PDF (7 pages)

10/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

21/12/2023

Cancellation of shares. Statement of capital on 2023-12-01

View PDF (7 pages)

16/10/2023

Cancellation of shares. Statement of capital on 2023-06-21

View PDF (7 pages)

21/07/2023

Purchase of own shares.

View PDF (3 pages)

14/06/2023

Purchase of own shares.

View PDF (3 pages)

12/06/2023

Cancellation of shares. Statement of capital on 2023-04-28

View PDF (7 pages)

10/03/2023

Director's details changed for Mr Eric Narioo on 2023-03-01

View PDF (2 pages)

31/01/2023

Purchase of own shares.

View PDF (3 pages)

15/01/2023

Purchase of own shares.

View PDF (3 pages)

06/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

09/12/2022

Cancellation of shares. Statement of capital on 2022-08-19

View PDF (7 pages)

09/12/2022

Cancellation of shares. Statement of capital on 2022-12-09

View PDF (7 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (8 pages)

16/08/2022

Change of details for Mr Eric Serge Narioo as a person with significant control on 2021-01-01

View PDF (2 pages)

12/07/2022

Purchase of own shares.

View PDF (3 pages)

08/07/2022

Consolidation of shares on 2022-02-16

View PDF (7 pages)

10/05/2022

Director's details changed for Mr Garth Terence Jon Warnes on 2022-05-10

View PDF (2 pages)

05/04/2022

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

24/03/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (13 pages)

08/03/2022

Purchase of own shares.

View PDF (3 pages)

03/03/2022

Cancellation of shares. Statement of capital on 2021-10-31

View PDF (7 pages)

10/05/2021

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (8 pages)

12/02/2021

Director's details changed for Mr Eric Narioo on 2021-02-12

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (8 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

05/12/2019

Purchase of own shares.

View PDF (3 pages)

05/12/2019

Purchase of own shares.

View PDF (3 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (7 pages)

18/03/2019

Cancellation of shares. Statement of capital on 2019-02-19

View PDF (7 pages)

18/03/2019

Purchase of own shares.

View PDF (3 pages)

22/02/2019

Purchase of own shares.

View PDF (3 pages)

11/02/2019

Cancellation of shares. Statement of capital on 2018-11-30

View PDF (7 pages)

28/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (9 pages)

29/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (9 pages)

12/06/2018

Cancellation of shares. Statement of capital on 2018-04-01

View PDF (7 pages)

12/06/2018

Cancellation of shares. Statement of capital on 2018-04-20

View PDF (7 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

21/11/2017

Cancellation of shares. Statement of capital on 2017-02-03

View PDF (6 pages)

21/11/2017

Purchase of own shares.

View PDF (3 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (8 pages)

20/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (7 pages)

02/08/2017

Director's details changed for Mr Garth Terence Jon Warnes on 2017-05-01

View PDF (2 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

09/11/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (8 pages)

06/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

16/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

03/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (7 pages)

09/09/2014

Director's details changed for Mr Garth Terence Jon Warnes on 2014-09-03

View PDF (2 pages)

24/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (7 pages)

03/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

20/05/2013

Statement of capital following an allotment of shares on 2013-05-09

View PDF (5 pages)

20/05/2013

Resolutions

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (7 pages)

25/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/05/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (7 pages)

29/02/2012

Resolutions

View PDF (65 pages)

02/02/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/02/2012

Change of share class name or designation

View PDF (2 pages)

02/02/2012

Resolutions

View PDF (35 pages)

02/02/2012

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (3 pages)

24/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

19/04/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (5 pages)

19/04/2011

Resolutions

View PDF (2 pages)

19/04/2011

Sub-division of shares on 2010-11-23

View PDF (5 pages)

19/04/2011

Memorandum and Articles of Association

View PDF (27 pages)

19/04/2011

Resolutions

View PDF (3 pages)

18/02/2011

Appointment of Mr Garth Terence Jon Warnes as a director

View PDF (2 pages)

23/11/2010

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LES CAVES HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Narioo, Eric Serge	Director	23/11/2010 - Present	2
Warnes, Garth Terence Jon	Director	23/11/2010 - Present	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About LES CAVES HOLDINGS LIMITED

LES CAVES HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2010 with the registered office located at Pew Corner Old Portsmouth Road, Artington, Guildford, Surrey GU3 1LP. There are currently 2 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 LES CAVES HOLDINGS LIMITED?

LES CAVES HOLDINGS LIMITED is currently Active. It was registered on 23/11/2010 .

Where is LES CAVES HOLDINGS LIMITED located?

LES CAVES HOLDINGS LIMITED is registered at Pew Corner Old Portsmouth Road, Artington, Guildford, Surrey GU3 1LP.

What does LES CAVES HOLDINGS LIMITED do?

LES CAVES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LES CAVES HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Group of companies' accounts made up to 2025-03-31.