OpenCompanies

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
Black And White Hospitality Management Limited (42 companies)

Registered office

The Shard Co Foresight Group LLP
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
BOSS, Jonathan Robin Director 1 Jul 2025
LOWE, William Director 1 Jul 2025
HATTERSLEY, Caroline Jayne Director 17 Nov 2009
TAPLIN, Nicholas James Director 17 Nov 2009
BOSS, Jonathan Robin Director 28 Apr 2016 1 Jul 2025
WHITEHOUSE, Grant Leslie Secretary 17 Nov 2009 27 May 2025
CORBALLY, Colin George Eric Director 17 Nov 2009 28 Apr 2016
MATTHEWS-WILLIAMS, Richard Simon Director 20 Oct 2009 24 Dec 2015

Control

NameNature of controlNotifiedCeased
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
Thames Ventures Vct 2 Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Mar 2020 15 Nov 2024

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010

Connections

Owned by

Cadbury House Holdings Limited → Black And White Hospitality Management Limited

Controls

Directors’ other companies

Companies at the same address

Data