OpenCompanies

Caprice Holdings Limited

Company number
01661349
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 1982
Nature of business
Licenced restaurants
Corporate group
CH Acquisition Limited (7 companies)

Registered office

26-28 Conway Street
London
W1T 6BQ

Previous names

  • LE Caprice Limited (until 27 Mar 1990)
  • Ashflag Limited (until 25 Oct 1982)

Officers

NameRoleAppointedResigned
PRIOR, Edward Director 1 Apr 1994 1 Jun 1995
PRIOR, Edward Secretary 1 Apr 1994 1 Jun 1995
LORD BERNSTEIN OF CRAIGWEIL, Alexander Director 1 Jan 1998 14 Aug 1998
KING, Jeremy Richard Bruce Secretary - 8 Sep 2000
BARTMAN, Barry David Secretary 8 Sep 2000 26 Mar 2003
CORBIN, Christopher John Director - 13 Apr 2003
KING, Jeremy Richard Bruce Director - 13 Apr 2003
BAGDAI, Ratnesh Secretary 26 Mar 2003 26 Sep 2003
BAGDAI, Ratnesh Director 1 Jan 1998 26 Sep 2003
FIDDLER, Nicholas Secretary 26 Sep 2003 27 May 2005
EVERARD, Mitchell Director 1 Apr 1994 10 Mar 2006
BAGDAI, Ratnesh Director 27 Jun 2005 25 Apr 2006
HIX, Mark Director 1 Apr 1994 31 Dec 2007
HARRIS, Joanne Secretary 27 Jun 2005 14 Mar 2008
NORMAN, Russell Director 18 Apr 2006 26 Jun 2009
COWLEY, Nicholas Robert John Director 2 May 2006 30 Jul 2010
MCDONALD, Desmond John Director 1 Jan 1998 3 Jan 2012
HOLBROOK, Jane Susan Director 1 Aug 2011 27 Apr 2012
KRESS, Andrew Richard Director 1 Nov 2007 12 Oct 2012
WOOLMER, Julie Secretary 14 Mar 2008 29 Nov 2012
SHERRINGTON, James David Director 30 Apr 2012 7 Aug 2014
LITTLE, Scott Secretary 29 Nov 2012 31 Aug 2014
REVELL, Jane Alexandra Director 27 Jun 2005 15 Jan 2015
MACEACHERN, Ian Director 1 Sep 2014 31 May 2016
PEIRE, Fernando Javier Director 5 Mar 2007 5 Jul 2019
LAWRENCE, James Wyndham Stuart Secretary 1 Sep 2014 4 Oct 2019
LAWRENCE, James Wyndham Stuart Director 27 Jun 2005 4 Oct 2019
COWLEY, Nicholas Robert John Director 31 May 2016 1 Jul 2020
HOMAN, Vernon Director 7 Aug 2014 4 Aug 2020
NEWELL, Lilly Director 31 Aug 2012 23 Sep 2020
ADORNO, Jesus Director 1 Mar 1994 30 Nov 2020
ROBINSON, Christopher John Director 4 Oct 2019 16 Aug 2022
ROBINSON, Christopher Secretary 4 Oct 2019 16 Aug 2022
AFZAL, Humera Secretary 16 Aug 2022 13 Dec 2022
AFZAL, Humera Director 16 Aug 2022 13 Dec 2022
JONES, George Mark Randle Director 9 Aug 2022 29 Jul 2024
CARING, Patricia Director 21 Mar 2023 18 Aug 2026
ROBINSON, Christopher John Secretary 15 Dec 2022 18 Aug 2026
ROBINSON, Christopher John Director 15 Dec 2022 18 Aug 2026
TOWNSLEY, Barry Stephen Director 1 Sep 2005 18 Aug 2026
HUGHES, Timothy Director 27 Jun 2005 18 Aug 2026
JONES, George Mark Randle Director 18 Aug 2026
CARING, Richard Allan Director 27 Jun 2005

Control

NameNature of controlNotifiedCeased
Ch Acquisition Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
30 Dec 2018
31 Dec 2017
1 Jan 2017
27 Dec 2015
28 Dec 2014
29 Dec 2013
30 Dec 2012
1 Jan 2012
2 Jan 2011
28 Jun 2009
29 Jun 2008
1 Jul 2007
2 Jul 2006
26 Jun 2005
27 Jun 2004
29 Jun 2003
30 Jun 2002
1 Jul 2001
2 Jul 2000
27 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986

Connections

Owned by

Caprice Holdings Limited → CH Acquisition Limited

Controls

Directors’ other companies

Companies at the same address

Data