OpenCompanies

Cabretta Holdings Limited

Company number
05213464
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2004
Nature of business
Construction of commercial buildings
Activities of head offices
Corporate group
Alder Oak Limited (2 companies)

Registered office

2 Leman Street
London
E1W 9US

Control

NameNature of controlNotifiedCeased
Mr Peter John Coward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Sep 2017 30 Nov 2020
Mrs Bridget Philomena Burke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Nov 2020
Mr Francis Joseph Burke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Nov 2020
Alder Oak Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2020

Accounts

Year ended Cash Employees
30 Jun 2025 Dormant - 0
30 Jun 2024 Dormant - 5
31 Dec 2023 - 5
31 Dec 2022 - -
31 Dec 2021 - 5
31 Dec 2020 £0 5
31 Dec 2019 £67 5
31 Dec 2018 £7 -
31 Dec 2017 £26 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -

Connections

Owned by

Cabretta Holdings Limited → Alder Oak Limited

Controls

Registered address

1,705 companies are registered at this address - likely a registration agent.

Data