Cape Heritage Holdings Limited
- Company number
- 09139027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2014
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Chichester Investments Limited (until 2 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 21 Jul 2014 | 21 Jul 2014 |
| SPRINGFIELD SECRETARIES LIMITED | Corporate-Secretary | 21 Jul 2014 | |
| VERHOEF, Gordon Carel | Director | 21 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Celia Rose Verhoef | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Gordon Carel Verhoef | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Gordon Carel Verhoef | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jul 2021 | |
| Mrs Celia Rosa Verhoef | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jul 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 Dormant | 0 |
| 30 Jun 2024 | 0 |
| 30 Jun 2023 Dormant | 0 |
| 30 Jun 2022 | 0 |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 | 0 |
| 30 Jun 2019 Dormant | - |
| 30 Jun 2018 Dormant | - |
| 30 Jun 2017 Dormant | - |
| 30 Jun 2016 Dormant | - |
| 31 Jul 2015 | - |
Connections
Directors’ other companies
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Grove House Rtm Co Ltd
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Earlsfield Road Management Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Clovelly Court (West Drayton) Management Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 72 Warwick Square Sw1 Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 99 Canfield Gardens Right To Manage Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Robson Place Management Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 100 Elgin Avenue Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 15 Chilworth Street Freehold Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Cleve House Freehold Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 49 Cadogan Gardens Limited
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