Cafe Parentco Limited
- Company number
- 13328295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REARDON, Andrew James | Director | 1 Jun 2026 | 1 Jun 2026 |
| DAWSON, David Robert | Director | 12 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Psc Nominee 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 | 24 Jun 2026 |
| Pollen Street Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2026 |
Accounts
| Year ended |
|---|
| 31 Jan 2025 |
| 31 Jan 2024 |
| 31 Jul 2022 |
Connections
Controls
- Proactis Topco Limited (13340672)
Directors’ other companies
- DAWSON, David Robert - Director at Kinsale Money Group Limited
- DAWSON, David Robert - Director at Proactis Topco Limited
- DAWSON, David Robert - Director at Meridian Technology Holdco Ltd
- DAWSON, David Robert - Director at Neptune Ukco Limited
- DAWSON, David Robert - Director at Kinsale Finance Group Limited
- DAWSON, David Robert - Director at Proactis Bidco Limited
- DAWSON, David Robert - Director at Freedom Finance Mortgages Limited
- DAWSON, David Robert - Director at Assessio Limited
- DAWSON, David Robert - Director at Leto UK Holdings Limited
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