| Company Name | Cayenne Holdco Limited |
|---|---|
| Directors | Rebecca Jane Boscott and Jeremy James Westhead |
| Company Status | Active |
| Company Number | 13739965 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2021(2 years, 5 months ago) |
| Previous Name | Hanover Bidco 4 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Rebecca Jane Boscott |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Director Name | Mr Jeremy James Westhead |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Savile Row London W1S 2ER |
Location
| Registered Address | 25 Savile Row London W1S 2ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 30 May 2023 | Statement of capital following an allotment of shares on 5 May 2023
|
|---|---|
| 6 April 2023 | Group of companies' accounts made up to 30 June 2022 (40 pages) |
| 18 November 2022 | Confirmation statement made on 11 November 2022 with updates (4 pages) |
| 16 October 2022 | Statement of capital following an allotment of shares on 5 August 2022
|
| 12 August 2022 | Previous accounting period shortened from 30 November 2022 to 30 June 2022 (1 page) |
| 8 August 2022 | Statement of capital following an allotment of shares on 28 July 2022
|
| 10 March 2022 | Change of details for Hanover Holdco 4 Limited as a person with significant control on 30 November 2021 (2 pages) |
| 11 January 2022 | Statement of capital following an allotment of shares on 14 December 2021
|
| 10 January 2022 | Change of share class name or designation (2 pages) |
| 10 January 2022 | Memorandum and Articles of Association (54 pages) |
| 10 January 2022 | Resolutions
|
| 25 November 2021 | Company name changed hanover bidco 4 LIMITED\certificate issued on 25/11/21
|
| 12 November 2021 | Incorporation Statement of capital on 2021-11-12
|