Caviar House Airport Premium (UK) Limited
- Company number
- 01787390
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31 Jan 1984
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Previous names
- Caviar House Limited (until 11 Jul 2005)
- Caviar House And Seafood Limited (until 22 Feb 1988)
- Caviar House & Prunier (UK) Ltd (until 30 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETELLE, Jean Francis | Director | 31 Aug 2005 | |
| REBEIZ, Peter George | Director | 31 Aug 2005 | |
| REBEIZ, Suhail Elias | Secretary | 30 Nov 1994 | |
| REBEIZ, Natalie | Director | - | 11 Jul 2024 |
| ULDRY, Thierry | Director | 1 Apr 1998 | 31 May 2002 |
| HAPPEL, Karl Rudolf | Director | 1 Apr 1998 | 15 Oct 1999 |
| DANN, Nickolas Graeme Peter | Secretary | - | 30 Nov 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caviar House Airport Premium S A | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2022 | - | -£4,844,081 | £18,594 | 108 |
| 31 Mar 2021 | £1,278,391 | -£3,651,555 | £2,213 | 161 |
| 31 Mar 2020 | £12,702,882 | -£2,254,832 | £2,753 | 142 |
| 31 Mar 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Oct 1995 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 31 Dec 1986 | - | - | - | - |
| 31 Dec 1985 | - | - | - | - |
Connections
Companies at the same address
- 3 C + 1 Limited (04318720)
- Acsc Limited (06328540)
- Arctic Foods Limited (04467497)
- BH Chelsea Ops Ltd (14872565)
- Biggleswade Sheet Metal Limited (16734774)
- Black And Old Gold Solutions Limited (10593199)
- Black Capital Partners Ltd (12289761)
- Brandon Tradeco Ltd (12937184)
- CNB Rail & Metro Services Limited (10297319)
- CYF Management Ltd (12826303)