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CABRITO INVESTMENTS LIMITED

Company number 04541384

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Roslyn Loutit Active

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Notified on
31 July 2024
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Timothy James Loutit Active

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Notified on
31 July 2024
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
1 August 2024
Withdrawn on
1 November 2024

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
1 August 2024
Withdrawn on
1 November 2024

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 November 2017
Withdrawn on
31 July 2024

Statement Withdrawn

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
9 September 2017
Withdrawn on
27 November 2017

Statement Withdrawn

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
31 July 2016
Withdrawn on
27 November 2017