OpenCompanies

Cake Holdings Limited

Company number
06606840
Status
Liquidation
Type
Private Limited Company
Incorporated
30 May 2008
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co BDO LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Officers

NameRoleAppointedResigned
CARDLE, Dominique Ruth Director 27 Jul 2023
BERMINGHAM, Tracy Anne Director 27 Jul 2023
CURTIS, Sean Thomas Director 20 Jul 2017 27 Jul 2023
LIEBERMAN, Eric Neil Director 20 Jul 2017 27 Jul 2023
INZERILLO, Joseph Anthony Director 20 Jul 2017 27 Jan 2022
MACHACEK, Jan Director 28 Jan 2014 8 Nov 2021
HANSSON, Zelda Director 1 May 2018 30 Nov 2020
REMOND, Guy Antony Director 30 May 2008 26 Apr 2019
REED SMITH CORPORATE SERVICES LIMITED Corporate-Secretary 20 Jul 2017 22 Feb 2018
BROOKES, Ian John Director 27 Apr 2011 21 Jul 2017
REMOND, Christel Secretary 1 Jan 2010 21 Jul 2017

Control

NameNature of controlNotifiedCeased
The Walt Disney Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2017
Mr Guy Antony Remond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Jul 2017
Mrs Christel Remond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Jul 2017

Accounts

Year ended Net assets Cash
2 Oct 2021 - -
3 Oct 2020 - -
28 Sep 2019 - -
29 Sep 2018 - -
30 Jun 2018 - -
21 Jul 2017 - £105
31 Mar 2016 - £105
31 Mar 2015 - £105
31 Mar 2014 - £105
31 Mar 2013 - £80
31 Mar 2012 £22,680 £80
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -

Connections

Directors’ other companies

Companies at the same address

Data