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
CARING, Patricia Director 21 Mar 2023 18 Aug 2026
ROBINSON, Christopher John Director 15 Dec 2022 18 Aug 2026
ROBINSON, Christopher John Secretary 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

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