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Nom

Cable Capital Holdings LTD

Adresse
41-44 Great Queen Street
London
WC2B 5AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12462723 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dubois Group Holdings Ltd Status: Active Notified: 06/12/2023 Companies House Number: 15116369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blackbourn, Charles Status: Ceased Notified: 14/02/2020 Ceased: 06/12/2023 Date of Birth: 11/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gelley, Abraham Status: Ceased Notified: 27/02/2020 Ceased: 06/12/2023 Date of Birth: 09/1985 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mosafi, Eliot David Status: Ceased Notified: 27/02/2020 Ceased: 06/12/2023 Date of Birth: 09/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Blackbourn, Charles London, United Kingdom Status: Active Notified: 14/02/2020 Role: Secretary
    Blackbourn, Charles Edward London, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gelley, Abraham London, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mosafi, Eliot David London, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Dubois Limited Status: Active Notified: 13/12/2023 Companies House Number: 00070808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GQS Finance Holdings LTD Status: Active Notified: 11/03/2020 Companies House Number: 12510185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cable Capital Partners LTD Status: Ceased Notified: 03/03/2020 Ceased: 29/12/2023 Companies House Number: 09082125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GQS Finance LTD Status: Ceased Notified: 28/12/2020 Ceased: 29/12/2020 Companies House Number: 09528138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GQS Finance SPV 2 Limited Status: Ceased Notified: 28/12/2020 Ceased: 29/12/2020 Companies House Number: 10738236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MTS Group Holdings LTD Status: Ceased Notified: 13/12/2023 Ceased: 29/12/2023 Companies House Number: 12694490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors