OpenCompanies

The Cashmere Caveman Co Wild Kitchens Limited

Company number
10939430
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2017
Nature of business
Other retail sale not in stores, stalls or markets
Corporate group
Battersea Pictures Holdings Limited (15 companies)

Registered office

20 Fitzroy Square
London
W1T 6EJ

Previous names

  • Guy Ritchie Heating Company Limited (until 4 Feb 2020)
  • The Firetable Company Limited (until 3 Sep 2020)
  • The Gritchie Kitchen Company Limited (until 12 Jul 2021)

Officers

NameRoleAppointedResigned
COSEC SERVICES LIMITED Corporate-Secretary 28 Sep 2018 27 Jul 2026
MATCHPOINT ADVISORY LIMITED Corporate-Secretary 27 Jul 2026

Control

NameNature of controlNotifiedCeased
Chesney's Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Aug 2017 30 Oct 2018
Mr Guy Stuart Ritchie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2017 1 Oct 2019
Gsr Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£7,770,928 £135,011 17
31 Mar 2024 -£7,110,985 £103,037 17
30 Jun 2023 -£6,005,996 £68,936 16
30 Jun 2022 - £20,455 16
30 Jun 2021 - £22,754 7
30 Jun 2020 - £3,692 2
30 Jun 2019 - £100 -
31 Aug 2018 - - -

Connections

Owned by

The Cashmere Caveman Co Wild Kitchens Limited → GSR Holdings Limited

Directors’ other companies

Companies at the same address

Data