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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 Bristol, Bristol. Cayenne Parentco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13722976
Private limited company
Age
4 years
Incorporated 4 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (3 months ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
3rd Floor 2 Glass Wharf
Bristol
BS2 0EL
United Kingdom
Address changed on 14 Jan 2026 (1 month ago)
Previous address was 25 Savile Row London W1S 2ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1976
Director • Maltese • Lives in Malta • Born in Oct 1977
Haef Ii Holdco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Jan 2026
Haef Ii Holdco Limited (PSC) Details Changed
1 Month Ago on 14 Jan 2026
Registered Address Changed
1 Month Ago on 14 Jan 2026
Full Accounts Submitted
10 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Nov 2024
Rebecca Jane Boscott Resigned
1 Year 6 Months Ago on 31 Jul 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 26 Jun 2024
Haef Ii Holdco Limited (PSC) Appointed
2 Years 2 Months Ago on 7 Dec 2023
Haef Ii Parent Limited (PSC) Resigned
2 Years 2 Months Ago on 7 Dec 2023
Haef Ii Parent Limited (PSC) Appointed
2 Years 2 Months Ago on 6 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 15 November 2025 with no updates
Submitted on 29 Jan 2026
Change of details for Haef Ii Holdco Limited as a person with significant control on 14 January 2026
Submitted on 15 Jan 2026
Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 14 January 2026
Submitted on 14 Jan 2026
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 Holdco Limited as a person with significant control on 7 December 2023
Submitted on 14 Dec 2023
Repayment History
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