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All Information about:
Name

Cake BOX Holdings PLC
Address
20-22 Jute Lane
Enfield
London
EN3 7PJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 January 2020
Company No. 08777765 Show on Companies House
Accountsinterim
last accounts made up to 31 October 2022
Sector (SIC)10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Scpd Holdings Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Chamdal, Sukh Ram Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •
    Chamdal, Santosh Kumari Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2018 Date of Birth: 01/1960 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%
    •
    Dass, Pardip Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2018 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Batty, Adam David Enfield Status: Active Notified: 01/06/2018 Date of Birth: 03/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Blair, Martin Incledon Enfield, Middlesex Status: Active Notified: 01/06/2018 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Botha, Michael Andrew Enfield, Middlesex Status: Active Notified: 11/04/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chamdal, Sukh Ram Enfield, Middlesex, England Status: Active Notified: 15/11/2013 Date of Birth: 02/1962 Occupation: Chef Role: Director Country of Residence: England Nationality: British
    Green, Alison Jane Enfield, Middlesex Status: Active Notified: 06/08/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Park, Louise Emily Woking, England Status: Active Notified: 01/04/2021 Role: Secretary
    Singh, Jaswir Enfield, Middlesex Status: Active Notified: 08/05/2018 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Shaun Michael Enfield, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sachdev, Nilesh Enfield Status: Ceased Notified: 01/06/2018 Ceased: 31/10/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Chaz Limited Status: Active Notified: 06/04/2016 Companies House Number: 06914855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eggfree Cake BOX Limited Status: Active Notified: 06/04/2016 Companies House Number: 06861652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •