# Cabretta Holdings Limited

## Details

- **Company number:** [05213464](https://find-and-update.company-information.service.gov.uk/company/05213464)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2004
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Alder Oak Limited](/group/50406) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Peter Edward | director | 13 Apr 2012 |  |
| SARGENT, Elaine Maria | director | 13 Apr 2012 |  |
| TEARE, Linda Philomena | director | 13 Apr 2012 |  |
| BURKE, Bridget Philomena | director | 24 Aug 2004 |  |
| BURKE, Francis Joseph | director | 24 Aug 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 | - | 0 |
| 30 Jun 2024 | - | 5 |
| 31 Dec 2023 | - | 5 |
| 31 Dec 2021 | - | 5 |
| 31 Dec 2020 | £0 | 5 |
| 31 Dec 2019 | £67 | 5 |
| 31 Dec 2018 | £7 | - |
| 31 Dec 2017 | £26 | - |



## Owned by

Cabretta Holdings Limited → [Alder Oak Limited](/company/09415450)



## Controls

- [Cabretta Bray Limited](/company/05381234) (05381234)



## Directors' other companies

- [BURKE, Bridget Philomena](/person/8168580) - director at [Cedar Property Holdings Limited](/company/05213465)
- [BURKE, Frank Joseph](/person/8003229) - director at [Tree Elm Limited](/company/07009879)
- [BURKE, Frank Joseph](/person/8003229) - director at [Cedar Property Holdings Limited](/company/05213465)



## Registered address

1,702 companies are registered at this address - likely a registration agent.