Cabana Soft Drinks Limited

00938594

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LAUREL HOUSE WOODLANDS PARK, NEWTON LE WILLOWS, WA12 0HH

Incorporated 10/09/1968

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Andrew Paul Milne

director · Since 25/04/2023

COMPANY DIRECTOR

WELSH · WALES · Age 52

Also on 29 other boards

Mrs Sarah Louise Caddy

director · Since 17/03/2025

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Matthew John Nichols

director · Since 14/04/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 32 other boards

Mr Matthew John Rothwell

secretary · Since 13/04/2026

Persons with Significant Control

Nichols Plc

75–100% shares

Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH

Reg: 238303 · Uk Registry · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE BAMPTON PROPERTY GROUP LIMITED

Created 25/09/2001Registered 28/09/2001Satisfied 19/07/2016

charge

satisfied

GRAY DAWES BANK PLC.

Created 04/05/1983Registered 25/05/1983Satisfied 08/07/1994

charge

satisfied

GRAY DAWES BANK PLC.

Created 04/05/1983Registered 25/05/1983Satisfied 08/07/1994

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 04/12/1981Registered 04/12/1981

charge

satisfied

FFI (UK FINANCE) LIMITED.

Created 19/09/1981Registered 19/09/1981

charge

satisfied

GRAYSELL SECURITIES LIMITED

Created 23/02/1981Registered 23/02/1981

charge

satisfied

YORKSHIRE BANK LIMITED

Created 18/02/1981Registered 18/02/1981