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Home > England & Wales Companies > CHIQUITA HOLDINGS LIMITED
Company Information for

CHIQUITA HOLDINGS LIMITED

3RD FLOOR, 25, PARK LANE, LONDON, W1K 1RA,
Company Registration Number
09176675
Private Limited Company
Active

Company Overview

About Chiquita Holdings Ltd
CHIQUITA HOLDINGS LIMITED was founded on 2014-08-14 and has its registered office in London. The organisation's status is listed as "Active". Chiquita Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHIQUITA HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR, 25
PARK LANE
LONDON
W1K 1RA
Other companies in EC2A
 
Previous Names
CAVENDISH GLOBAL LIMITED29/05/2015
Filing Information
Company Number 09176675
Company ID Number 09176675
Date formed 2014-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 17:01:19
Primary Source:Companies House
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Companies with same name CHIQUITA HOLDINGS LIMITED
The following companies were found which have the same name as CHIQUITA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHIQUITA HOLDINGS PTY LTD Active Company formed on the 2008-04-17
Chiquita Holdings LLC Delaware Unknown
CHIQUITA HOLDINGS LLC Pennsylvannia Unknown

Company Officers of CHIQUITA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AILTON GERALDO BERNARDO
 Director 2015-04-16
OLIVER ABRAHAM CARTADE
 Director 2015-04-16
GRAZIELA CUTRALE
 Director 2014-08-22
JOSE HENRIQUE CUTRALE
 Director 2015-04-16
JOSE LUIS CUTRALE
 Director 2015-04-16
JOSE LUIS CUTRALE JUNIOR
 Director 2015-04-16
MICHAEL SETH RUBINOFF
 Director 2015-04-16
JACOB JOSEPH SAFRA
 Director 2015-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
FERNANDO BATISTA
 Director 2014-08-14 2015-04-16
DANIEL WAINBERG
 Director 2014-08-14 2015-04-16
PHILIP JOHN WARNER
 Director 2014-08-22 2015-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER ABRAHAM CARTADE CHIQUITA FC LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
OLIVER ABRAHAM CARTADE J. SAFRA SARASIN BROKERAGE LIMITED Director 2013-11-29 CURRENT 2011-06-17 Active
IAN LEONARD FLAVELL PPG INDUSTRIES (UK) LIMITED Director 1994-08-02 - 1995-11-30 RESIGNED 1987-03-13 Active
IAN LEONARD FLAVELL PPG HOLDINGS (U.K.) LIMITED Director 1991-01-17 - 1995-11-30 RESIGNED 1987-06-18 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
2024-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-16CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2023-12-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-11-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-31APPOINTMENT TERMINATED, DIRECTOR JOSE LUIS CUTRALE
2022-08-31APPOINTMENT TERMINATED, DIRECTOR EDMOND MICHAAN
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOSE LUIS CUTRALE
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-04-01CH01Director's details changed for Jose Henrique Cutrale on 2022-03-24
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-01PSC05Change of details for Burlingtown Uk Limited as a person with significant control on 2021-09-10
2021-09-17PSC02Notification of Burlingtown Uk Limited as a person with significant control on 2021-09-10
2021-09-10PSC09Withdrawal of a person with significant control statement on 2021-09-10
2021-08-20PSC08Notification of a person with significant control statement
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-04-09PSC07CESSATION OF JOSEPH YACOUB SAFRA AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2019-12-10AP01DIRECTOR APPOINTED MR SASCHA DANIEL KNOBLOCH
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR AILTON GERALDO BERNARDO
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;USD 15876353.14
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-05-03AA01Current accounting period shortened from 31/12/15 TO 31/12/14
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM , C/O Herbert Smith Freehills Llp, Exchange House Primrose Street, London, EC2A 2EG
2016-03-17AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;USD 15786353.14
2015-09-08AR0114/08/15 ANNUAL RETURN FULL LIST
2015-09-08CH01Director's details changed for Jose Luis Cutrale on 2015-04-16
2015-06-04MEM/ARTSARTICLES OF ASSOCIATION
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;USD 15786353.14
2015-05-29SH0116/04/15 STATEMENT OF CAPITAL USD 15786353.14
2015-05-29RES15CHANGE OF NAME 16/04/2015
2015-05-29CERTNMCompany name changed cavendish global LIMITED\certificate issued on 29/05/15
2015-05-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WAINBERG
2015-05-13AP01DIRECTOR APPOINTED JACOB JOSEPH SAFRA
2015-05-13AP01DIRECTOR APPOINTED MICHAEL SETH RUBINOFF
2015-05-13AP01DIRECTOR APPOINTED AILTON GERALDO BERNARDO
2015-05-13AP01DIRECTOR APPOINTED MR OLIVER ABRAHAM CARTADE
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO BATISTA
2015-05-11AP01DIRECTOR APPOINTED JOSE LUIS CUTRALE
2015-05-11AP01DIRECTOR APPOINTED JOSE LUIS CUTRALE
2015-05-11AP01DIRECTOR APPOINTED JOSE HENRIQUE CUTRALE
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 25 3RD FLOOR, 25 PARK LANE LONDON W1K 1RA ENGLAND
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, 25 3RD FLOOR, 25 PARK LANE, LONDON, W1K 1RA, ENGLAND
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG, UNITED KINGDOM
2015-02-10SH0116/12/14 STATEMENT OF CAPITAL USD 15700003.14
2015-02-10SH1416/12/14 STATEMENT OF CAPITAL USD 3.14
2015-02-10RES01ADOPT ARTICLES 15/12/2014
2014-09-04AP01DIRECTOR APPOINTED GRAZIELA CUTRALE
2014-08-29AP01DIRECTOR APPOINTED PHILIP JOHN WARNER
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64201 - Activities of agricultural holding companies




Licences & Regulatory approval
We could not find any licences issued to CHIQUITA 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 CHIQUITA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIQUITA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64201 - Activities of agricultural holding companies

Intangible Assets
Patents
We have not found any records of CHIQUITA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIQUITA HOLDINGS LIMITED
Trademarks
We have not found any records of CHIQUITA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIQUITA 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 (64201 - Activities of agricultural holding companies) as CHIQUITA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHIQUITA 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 CHIQUITA 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 CHIQUITA 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 W1K 1RA