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Cayenne Parentco Limited
Cayenne Parentco Limited is an active company incorporated on 4 November 2021 with the registered office located in London, Greater London. Cayenne Parentco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13722976
Private limited company
Age
3 years
Incorporated
4 November 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 November 2024
(9 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Cayenne Parentco Limited
Contact
Address
25 Savile Row
London
W1S 2ER
England
Same address since
incorporation
Companies in W1S 2ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rebecca Jane Boscott
Director • British • Lives in England • Born in Mar 1973
Jeremy James Westhead
Director • British • Lives in England • Born in Jan 1976
Ms Alicia Doris Barbara
Director • Maltese • Lives in Malta • Born in Oct 1977
Haef Ii Holdco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearstar Acquisition (Holding) Limited
Rebecca Jane Boscott and Ms Alicia Doris Barbara are mutual people.
Active
Brady Acquisition (Holding) Limited
Rebecca Jane Boscott and Ms Alicia Doris Barbara are mutual people.
Active
Zetadisplay Acquisition (Holding) Limited
Rebecca Jane Boscott and Ms Alicia Doris Barbara are mutual people.
Active
Fyh (Holding) Limited
Rebecca Jane Boscott and Ms Alicia Doris Barbara are mutual people.
Active
Fairlife Foundation Limited
Rebecca Jane Boscott is a mutual person.
Active
Kalibrate Acquisition Limited
Rebecca Jane Boscott is a mutual person.
Active
Brady Acquisition Limited
Rebecca Jane Boscott is a mutual person.
Active
Clearstar Acquisition Limited
Rebecca Jane Boscott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1K
Decreased by £172K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.56M
Decreased by £233K (-1%)
Total Liabilities
-£1.11M
Decreased by £233K (-17%)
Net Assets
£31.46M
Same as previous period
Debt Ratio (%)
3%
Decreased by 0.69% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Rebecca Jane Boscott Resigned
1 Year 1 Month Ago on 31 Jul 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Haef Ii Holdco Limited (PSC) Appointed
1 Year 9 Months Ago on 7 Dec 2023
Haef Ii Parent Limited (PSC) Resigned
1 Year 9 Months Ago on 7 Dec 2023
Haef Ii Parent Limited (PSC) Appointed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Get Credit Report
Discover Cayenne Parentco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 29 Nov 2024
Termination of appointment of Rebecca Jane Boscott as a director on 31 July 2024
Submitted on 7 Aug 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Notification of Haef Ii Parent Limited as a person with significant control on 6 December 2023
Submitted on 14 Dec 2023
Cessation of Haef Ii Parent Limited as a person with significant control on 7 December 2023
Submitted on 14 Dec 2023
Withdrawal of a person with significant control statement on 14 December 2023
Submitted on 14 Dec 2023
Notification of Haef Ii Holdco Limited as a person with significant control on 7 December 2023
Submitted on 14 Dec 2023
Explore All Documents
Repayment History
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See All Charges & CCJs