CABRETTA HOLDINGS LIMITED
Company number 05213464 · Monitor this company
4 active / 1 ceased · persons with significant control
Alder Oak Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-11-30
- Correspondence address
- 2, Leman Street, London, E1W 9US, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 9415450
- Country registered
- United Kingdom
Mr Peter John Coward
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-09-04
- Date of birth
- April 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Lakeside, Axwell Park, Blaydon, Tyne & Wear, NE21 5PF, United Kingdom
Mrs Bridget Philomena Burke
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- October 1947
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom
Mr Francis Joseph Burke
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- August 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom
Statement
The company has not yet completed taking steps to find anyone with significant control.