Cadbury House Holdings Limited
- Company number
- 07050406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Downing Corporate Finance Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS-WILLIAMS, Richard Simon | Director | 20 Oct 2009 | 24 Dec 2015 |
| CORBALLY, Colin George Eric | Director | 17 Nov 2009 | 28 Apr 2016 |
| WHITEHOUSE, Grant Leslie | Secretary | 17 Nov 2009 | 27 May 2025 |
| BOSS, Jonathan Robin | Director | 28 Apr 2016 | 1 Jul 2025 |
| LOWE, William | Director | 1 Jul 2025 | |
| BOSS, Jonathan Robin | Director | 1 Jul 2025 | |
| WILCE, Caroline Jayne | Director | 17 Nov 2009 | |
| TAPLIN, Nicholas James | Director | 17 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thames Ventures Vct 2 Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2020 | 15 Nov 2024 |
| Foresight Ventures Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2020 | |
| Black And White Hospitality Management Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
1 Jul 2016 |
Accounts
Connections
Owned by
Cadbury House Holdings Limited → Black And White Hospitality Management Limited
Controls
- Cadbury House Limited (06352310)
Directors’ other companies
- BOSS, Jonathan Robin - Director at Nursling Energy Limited
- BOSS, Jonathan Robin - Director at Nursling Energy Two Limited
- BOSS, Jonathan Robin - Director at Cadbury House Hotel And Country Club Limited
- BOSS, Jonathan Robin - Director at The Club Limited
- BOSS, Jonathan Robin - Director at Cadbury House Rooms Limited
- BOSS, Jonathan Robin - Director at Apprise Pubs Limited
- BOSS, Jonathan Robin - Director at Downing Wholesale Finance Limited
- BOSS, Jonathan Robin - Director at Old Bishop's Palace Limited
- BOSS, Jonathan Robin - Director at Cadbury House Limited
- BOSS, Jonathan Robin - Director at Apprise Pubs (Trading) Limited
Companies at the same address
- Cadbury House Hotel And Country Club Limited (05251898)
- Cadbury House Limited (06352310)
- Cadbury House Rooms Limited (07051730)
- Foresight Fibre Holdco Limited (12900786)
- Foresight Vct Investment Limited (14401524)
- PP Midco Limited (16330422)