Toutes les informations sur:

Nom	Cake Holdings Limited
Adresse	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06606840 Show on Companies House
Accounts	small last accounts made up to 2 octobre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB The Walt Disney Company Status: Active Notified: 21/07/2017 Companies House Number: 02528877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Remond, Christel Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2017 Date of Birth: 06/1968 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%

Remond, Guy Antony Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2017 Date of Birth: 08/1968 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%

Officers (2)

Source: Companies House

Bermingham, Tracy Anne Temple Street, Liverpool Status: Active Notified: 27/07/2023 Date of Birth: 03/1979 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Irish

Cardle, Dominique Ruth Temple Street, Liverpool Status: Active Notified: 27/07/2023 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Cake Solutions LTD Status: Ceased Notified: 07/04/2016 Ceased: 20/09/2023 Companies House Number: 04184567 Nature of Control