CAVE DIRECT HOLDINGS LIMITED

Dissolved Larkfield

Agents involved in the sale of food, beverages and tobacco

Agents involved in the sale of food, beverages and tobacco
C

CAVE DIRECT HOLDINGS LIMITED

Agents involved in the sale of food, beverages and tobacco

Founded 15 May 2023 Dissolved Larkfield, United Kingdom website.com
Agents involved in the sale of food, beverages and tobacco

Previous Company Names

CAVE DIRECT INVESTMENTS LIMITED 15 May 2023 — 14 Jun 2023
Accounts
Confirmation Submitted 10 Jul 2024 Next due 28 May 2025 13 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit B10 Larkfield Trading Estate New Hythe Lane Larkfield Kent ME20 6SW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAVE DIRECT HOLDINGS LIMITED (14868662), a dissolved company based in Larkfield, United Kingdom. Incorporated 15 May 2023. Agents involved in the sale of food, beverages and tobacco. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,000 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20232,592£25.92£0.01
29 Sept 20237,408£74.08£0.01

Officers

Officers

3 active
Status
Laurence William SmaleDirectorBritishUnited Kingdom3515 May 2023Active
Louise SmaleDirectorBritishEngland6929 Sept 2023Active
Neil Robert KitchingDirectorBritishUnited Kingdom4215 May 2023Active

Shareholders

Shareholders (4)

Neil Robert Kitching
37.0%
3,704
Laurence William Smale
37.0%
3,704

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Laurence William Smale

British

Active
Notified 15 May 2023
Residence United Kingdom
DOB March 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Neil Robert Kitching

British

Active
Notified 15 May 2023
Residence United Kingdom
DOB February 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Voluntary
21 Jan 2025GazetteGazette Notice Voluntary
10 Jan 2025DissolutionDissolution Application Strike Off Company
2 Jan 2025MortgageMortgage Satisfy Charge Full
10 Jul 2024Confirmation StatementConfirmation statement made on 14 May 2024 with updates
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

21 Jan 2025 Gazette

Gazette Notice Voluntary

10 Jan 2025 Dissolution

Dissolution Application Strike Off Company

2 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

10 Jul 2024 Confirmation Statement

Confirmation statement made on 14 May 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Apr 2025

Gazette Notice Voluntary

1 years ago on 21 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 10 Jan 2025

Mortgage Satisfy Charge Full

1 years ago on 2 Jan 2025

Confirmation statement made on 14 May 2024 with updates

1 years ago on 10 Jul 2024