OpenCompanies

Caamba Limited

Company number
11796073
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Jan 2019
Nature of business
Other service activities n.e.c.

Registered office

Bartle House
Oxford Court
Manchester
M2 3WQ

Previous names

  • Mahiki Brands Holding Limited (until 11 Jun 2019)
  • Tiki Brands Holding Limited (until 25 Jul 2024)

Officers

NameRoleAppointedResigned
IQUAIBOM, Sylvestor Director 24 Sep 2025
KALAJO, Darko Director 24 Sep 2025 5 Jun 2026
GODDARD, Keith Patrick Director 1 Jan 2024 21 Nov 2025
COOK, Paul Director 4 May 2025 24 Sep 2025
BERG, Reuben Director 4 Jun 2024 24 Sep 2025
DOWER HOUSE CONSULTING LLP Corporate-Director 1 Jan 2024 3 Jul 2025
ADAM, Dickon William Thierry Director 24 May 2024 1 Jul 2024
BURSTEIN, Daniel Carl Director 27 May 2023 17 Jun 2024
SAMUEL, Richard Jonathan Director 25 May 2023 13 Mar 2024
GODDARD, Keith Patrick Director 28 Sep 2023 30 Nov 2023
DOWER HOUSE CONSULTING LLP Corporate-Director 28 Sep 2023 30 Nov 2023
DRAYCOTT, Margaret Ann Director 28 Sep 2023 30 Nov 2023
BLOOMFIELD, William Hugh Director 28 Sep 2023 30 Nov 2023
HERB, Andreas Werner Director 29 Jan 2019 25 May 2023
ADAM, Piers Benedict Director 29 Jan 2019 16 May 2019

Control

NameNature of controlNotifiedCeased
Ebh Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2025
Innova Asset Management Bv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2025 24 Sep 2025
Mr Paul Cook Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jul 2024 4 Aug 2025
Mahiki Brands International Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2023 4 Jul 2024
Mr Piers Benedict Adam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jan 2019 4 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,026,572 - 1
31 Mar 2024 -£412,166 - 1
31 Dec 2022 £15,686 £113,704 1
31 Dec 2021 £31,734 £110,262 1
31 Dec 2020 £45,446 £86,626 0
31 Dec 2019 £54,379 £534 -

Connections

Registered address

731 companies are registered at this address - likely a registration agent.

Data