Cadbury House Holdings Limited

07050406

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE SHARD C/O FORESIGHT GROUP LLP, LONDON, SE1 9SG

Incorporated 20/10/2009

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990

Other business support service activities

Officers

Nicholas James Taplin

director · Since 17/11/2009

HOTELIER

BRITISH · ENGLAND · Age 54

Mrs Caroline Jayne Wilce

director · Since 17/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Jonathan Robin Boss

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 43 other boards

Mr William Lowe

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Persons with Significant Control

Black And White Hospitality Management Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Cadbury House, Frost Hill, Bristol, BS49 5AD

Reg: 08504312 · England & Wales · Limited Company

Notified 01/07/2016

Foresight Ventures Vct Plc

25–50% shares

25–50% votes

The Shard, C/O Foresight Group, 32 London Bridge Street, London, SE1 9SG

Reg: 03150868 · Companies House · Public Limited Company

Notified 18/03/2020

Former PSCs

Thames Ventures Vct 2 Plc

Ceased 15/11/2024

Charges4 outstanding

Charge

outstanding

DOWNING CORPORATE FINANCE LIMITED

Created 17/06/2020Registered 19/06/2020

Charge

outstanding

COUTTS & COMPANY

Created 15/04/2020Registered 21/04/2020

Charge

outstanding

COUTTS & COMPANY

Created 15/04/2020Registered 21/04/2020

charge

outstanding

DOWNING CORPORATE FINANCE LIMITED

Created 27/11/2009Registered 03/12/2009