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Cabinet Ventures Holdings Limited

Cabinet Ventures Holdings Limited is an active company incorporated on 5 June 2019 with the registered office located in London, Greater London. Cabinet Ventures Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12033878
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
180 The Strand
London
WC2R 1EA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • American • Lives in United States • Born in Nov 1952
Director • Lives in England • Born in Jun 1948
Director • Italian,british • Lives in UK • Born in Jul 1974
Mr Ronald Wayne Burkle
PSC • American • Lives in United States • Born in Nov 1952
Ben Caring
PSC • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cabinet Ventures Limited
Ronald Wayne Burkle, Marcin Rafal Kuczmarski, and 1 more are mutual people.
Active
Harry's Bar Limited
Richard Allan Caring is a mutual person.
Active
Mark Birley Associates Limited
Richard Allan Caring is a mutual person.
Active
Annabel's (Berkeley Square) Limited
Richard Allan Caring is a mutual person.
Active
Marks Club (Charles Street) Limited
Richard Allan Caring is a mutual person.
Active
International Clothing Designs (Holdings) Limited
Richard Allan Caring is a mutual person.
Active
Jeamland Limited
Richard Allan Caring is a mutual person.
Active
Caprice Holdings Limited
Richard Allan Caring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£552.83K
Increased by £26.84K (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£552.83K
Increased by £26.84K (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Richard Allan Caring Details Changed
28 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mr Ronald Wayne Burkle (PSC) Details Changed
6 Years Ago on 5 Jun 2019
Mr Ronald Wayne Burkle Details Changed
6 Years Ago on 5 Jun 2019
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Documents
Director's details changed for Richard Allan Caring on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for Mr Ronald Wayne Burkle as a person with significant control on 5 June 2019
Submitted on 26 Sep 2023
Director's details changed for Mr Ronald Wayne Burkle on 5 June 2019
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Repayment History
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