OpenCompanies

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

Ground Floor Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data