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Nom

Caia Holdings LTD
Adresse
1 Duchess Street
London
W1W 6AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10157990 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ca-International Advisors Llp Status: Active Notified: 30/04/2016 Companies House Number: Oc400722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Armitage, Andrew London, United Kingdom Status: Active Notified: 04/09/2020 Role: Secretary
    Lamb, Andrew Richard London, United Kingdom Status: Active Notified: 30/04/2016 Date of Birth: 11/1950 Occupation: International Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Camarda Limited Status: Active Notified: 13/06/2023 Companies House Number: 14932873 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 Mayfair Fiduciary Limited Status: Active Notified: 15/07/2022 Companies House Number: 14236133 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 Saro Property Investments Limited Status: Active Notified: 03/02/2022 Companies House Number: 13890783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ARK Oceans Limited Status: Ceased Notified: 27/03/2023 Ceased: 26/07/2023 Companies House Number: 14761275 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 Dada Prufrock LTD Status: Ceased Notified: 21/01/2020 Ceased: 06/04/2021 Companies House Number: 12417285 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 Mettle Cricket Limited Status: Ceased Notified: 04/02/2022 Ceased: 17/08/2023 Companies House Number: 13894280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •