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Home > England & Wales Companies > CABANA (HOLDINGS) LIMITED
Company Information for

CABANA (HOLDINGS) LIMITED

LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON LE WILLOWS, WA12 0HH,
Company Registration Number
01687197
Private Limited Company
Active

Company Overview

About Cabana (holdings) Ltd
CABANA (HOLDINGS) LIMITED was founded on 1982-12-16 and has its registered office in Newton Le Willows. The organisation's status is listed as "Active". Cabana (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CABANA (HOLDINGS) LIMITED
 
Legal Registered Office
LAUREL HOUSE WOODLANDS PARK
ASHTON ROAD
NEWTON LE WILLOWS
WA12 0HH
Other companies in WA12
 
Filing Information
Company Number 01687197
Company ID Number 01687197
Date formed 1982-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 22:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABANA (HOLDINGS) LIMITED
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Company Officers of CABANA (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN CROSTON
 Company Secretary 2010-01-01
ANDREW STUART JOHNSON
 Director 2014-08-31
PETER JOHN NICHOLS
 Director 1991-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN HYNES
 Company Secretary 2009-09-07 2010-01-01
TAYLOR PURKIS
 Company Secretary 2008-08-07 2009-09-07
BRENDAN HYNES
 Company Secretary 2005-12-31 2008-08-07
SIMON PAUL NICHOLS
 Company Secretary 1995-01-01 2005-12-31
JOHN BARRIE BRUCE
 Director 1995-01-01 2000-09-28
SIMON PAUL NICHOLS
 Director 1991-10-06 2000-09-28
GARY UNSWORTH
 Director 2000-03-07 2000-09-28
MALCOLM JOSEPH ABRAHAM
 Director 1991-10-06 1999-12-31
DAVID JOHN FRANCIS EDWARDS
 Director 1995-01-01 1999-08-12
DAVID MORRIS
 Company Secretary 1991-10-06 1995-01-01
DAVID MORRIS
 Director 1991-10-06 1995-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART JOHNSON NICHOLS DISPENSE (S.W.) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
PETER JOHN NICHOLS PDT NORTH WEST LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
PETER JOHN NICHOLS CHARTWELL WINES LIMITED Director 2005-05-09 CURRENT 2003-09-08 Active
PETER JOHN NICHOLS BEACON HOLDINGS LIMITED Director 2005-05-09 CURRENT 2003-08-01 Active
PETER JOHN NICHOLS BRITISH SOFT DRINKS INDUSTRY FOUNDATION Director 2002-07-09 CURRENT 1958-01-21 Active
PETER JOHN NICHOLS WYTHENSHAWE HOSPITAL TRANSPLANT FUND Director 1999-04-17 CURRENT 1994-10-10 Active
PETER JOHN NICHOLS VIMTO LIMITED Director 1992-09-08 CURRENT 1964-02-17 Active
PETER JOHN NICHOLS NICHOLS PLC Director 1992-05-16 CURRENT 1929-03-28 Active
PETER JOHN NICHOLS NICHOLS INTERNATIONAL LIMITED Director 1991-10-11 CURRENT 1959-12-18 Active
PETER JOHN NICHOLS SOLENT CANNERS (PROPERTY) LIMITED Director 1991-04-12 CURRENT 1911-08-22 Active
PETER JOHN NICHOLS SOLENT BONDED STORES LIMITED Director 1991-04-12 CURRENT 1961-03-22 Active
PETER JOHN NICHOLS SOLENT CANNERS LIMITED Director 1991-04-12 CURRENT 1961-08-28 Active
PETER JOHN NICHOLS SOLENT CANNERS (PERSONNEL) LIMITED Director 1991-04-12 CURRENT 1963-10-30 Active
PETER JOHN NICHOLS SOLENT CANNERS HOLDINGS LIMITED Director 1991-04-12 CURRENT 1964-02-20 Active
PETER JOHN NICHOLS SELECTIVE EXPORTS LIMITED Director 1991-04-12 CURRENT 1960-12-20 Active
PETER JOHN NICHOLS PIN-HI (SOFT DRINKS) LIMITED Director 1991-04-12 CURRENT 1950-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Appointment of Mr Richard Hugh Newman as company secretary on 2024-03-21
2024-04-02Termination of appointment of Sarah Louise Caddy on 2024-03-21
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-06-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03TM02Termination of appointment of Timothy John Croston on 2020-03-02
2020-03-03AP03Appointment of Mr David Rattigan as company secretary on 2020-03-02
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART JOHNSON
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 306758.18
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-01CH01Director's details changed for Mr Andrew Stuart Johnson on 2016-09-01
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 306758.18
2015-10-23AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 306758.18
2014-10-27AR0106/10/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-25AP01DIRECTOR APPOINTED MR ANDREW STUART JOHNSON
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 306758.18
2013-10-09AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-09AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-24RES01ADOPT ARTICLES 24/01/12
2011-11-01AR0106/10/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-08AR0106/10/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRENDAN HYNES
2010-01-05AP03Appointment of Mr Timothy John Croston as company secretary
2010-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRENDAN HYNES
2009-10-19AR0106/10/09 FULL LIST
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN HYNES / 06/10/2009
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-21288aSECRETARY APPOINTED MR BRENDAN HYNES
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY TAYLOR PURKIS
2008-10-15363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-08-12288aSECRETARY APPOINTED MR TAYLOR PURKIS
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY BRENDAN HYNES
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-26363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2006-10-27363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21288aNEW SECRETARY APPOINTED
2006-02-22288bSECRETARY RESIGNED
2005-10-07363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/04
2004-10-13363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-10-26363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-10-03288bDIRECTOR RESIGNED
2000-10-02288bDIRECTOR RESIGNED
2000-10-02288bDIRECTOR RESIGNED
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10288aNEW DIRECTOR APPOINTED
2000-01-07287REGISTERED OFFICE CHANGED ON 07/01/00 FROM: CANN BRIDGE ST HIGHER WALTON PRESTON PR5 4DJ
2000-01-05288bDIRECTOR RESIGNED
1999-10-11363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-20288bDIRECTOR RESIGNED
1999-04-01WRES13RE ACQUISITION 25/03/99
1999-04-01WRES01ALTER MEM AND ARTS 25/03/99
1998-10-29363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-14363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-25363sRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1995-10-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-11363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-02-14288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CABANA (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABANA (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1983-05-04 Satisfied GRAY DAWES BANK PLC
MORTGAGE DEBENTURE 1983-05-04 Satisfied GRAY DAWES BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABANA (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CABANA (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABANA (HOLDINGS) LIMITED
Trademarks
We have not found any records of CABANA (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABANA (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CABANA (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CABANA (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABANA (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABANA (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA12 0HH