Cake Holdings Limited

06606840

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O BDO LLP 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 30/05/2008

Compliance

Last accounts

02/10/2021

small

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 30/05/2023

Due 13/06/2024

Overdue

Industry

64209

Activities of other holding companies

Officers

Ms Tracy Anne Bermingham

director · Since 27/07/2023

FINANCIAL CONTROLLER

IRISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Ms Dominique Ruth Cardle

director · Since 27/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Persons with Significant Control

The Walt Disney Company

75–100% shares

75–100% votes

Appoint directors

500, South Buena Vista Street, Burbank

Reg: 2528877 · Delaware · Corporation

Notified 21/07/2017

Former PSCs

Mr Guy Antony Remond

Ceased 21/07/2017

Mrs Christel Remond

Ceased 21/07/2017

Charges0 outstanding

A registered charge

fully satisfied

Maven Capital Partners UK LLP

All estates and interests in all freehold or leasehold properties now or hereafter belonging to it together with the premises and the fixtures on and in them, and the ancillary rights pertaining to them (see charge for further details).

Created 19/01/2017Registered 30/01/2017Satisfied 26/07/2017

Insolvency History1 case

members voluntary liquidation29/09/2023

Matthew James Chadwick (practitioner) · Malcolm Cohen (practitioner)