CABRETTA HOLDINGS LIMITED

Company number 05213464

1 active person with significant control / 0 active statements

Alder Oak Limited (Active)

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 30 November 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 9415450
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter John Coward (Ceased)

• Correspondence address: 1 Lakeside, Axwell Park, Blaydon, Tyne & Wear, United Kingdom, NE21 5PF
• Notified on: 4 September 2017
• Ceased on: 30 November 2020
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Bridget Philomena Burke (Ceased)

• Correspondence address: Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8RN
• Notified on: 6 April 2016
• Ceased on: 30 November 2020
• Date of birth: October 1947
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Francis Joseph Burke (Ceased)

• Correspondence address: Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8RN
• Notified on: 6 April 2016
• Ceased on: 30 November 2020
• Date of birth: August 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 24 August 2016
• Withdrawn on: 21 November 2016