Cantourage Holdings Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13314333. The business office address is 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, ENGLAND.
Company Number | 13314333 |
Company Name | CANTOURAGE HOLDINGS LTD |
Address | 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ ENGLAND |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2021-04-06 |
Account Category | GROUP |
Account Reference Date | Month: 12, Day: 31 |
Last accounts made up to | 2022-12-31 |
Next accounts due by | 2024-09-30 |
Next returns due by | 2022-05-04 |
Last confirmation statement made up to | 2023-04-12 |
Next confirmation statement due by | 2024-04-26 |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
CUBY, Joshua Joseph Jack | Director | Active | 6 April 2021 | 238-240, Bethnal Green Road, London, England, United Kingdom, E2 0AA |
IVERS, Niall Samuel | Director | Active | 6 April 2021 | 103 Cranley Gardens, Muswell Hill, London, England, N10 3AD |
NEWMAN, Gabriel | Director | Active | 6 April 2021 | 238-240, Bethnal Green Road, London, England, United Kingdom, E2 0AA |
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
Cantourage Gmbh Cantourage Gmbh Heinrich-Mann-Street 12 , Brandenburg Kleinmachnow D 14532 Germany Country registered: Germany Legal authority: 17 July 2017 Legal form: Private Limited Company Place registered: Germany Registration number: Hrb241546b | corporate entity person with significant control Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors | Notified on: 2022-04-12 |
Mr Niall Samuel Ivers 103 Cranley Gardens , Muswell Hill London N10 3AD England | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2021-04-06 Ceased on: 2022-04-12 |
Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|---|
CUBY, Joshua Joseph Jack | Director | Active | 6 April 2021 | Company Director | 238-240, Bethnal Green Road, London, England, United Kingdom, E2 0AA |
IVERS, Niall Samuel | Director | Active | 6 April 2021 | Director | 103 Cranley Gardens, Muswell Hill, London, England, N10 3AD |
NEWMAN, Gabriel | Director | Active | 6 April 2021 | Company Director | 238-240, Bethnal Green Road, London, England, United Kingdom, E2 0AA |
Company Name | Address | Incorporation Date |
---|---|---|
Newman Ivers Cuby Enterprise Ltd | Unit 6, 13 Ramsgate Street, Hackney, E8 2FD | 2020-01-24 |
Multi Green Distribution Ltd | Spirit House, 8 High Street, West Molesey, KT8 2NA | 2020-07-21 |
Company Name | Address | Incorporation Date |
---|---|---|
Cantourage Uk Limited | Unit 6, 13 Ramsgate Street, Hackney, E8 2FD | 2021-01-20 |
United Parks Ltd | 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX | 2020-04-02 |
Cantourage Clinic Ltd | Unit 6, 13 Ramsgate Street, Hackney, E8 2FD | 2021-03-25 |
Nice Partners Holdings Ltd | 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ | 2021-04-08 |
Street Address |
1 BEAUCHAMP COURT 10 VICTORS WAY |
Post Town | BARNET |
Post Code | EN5 5TZ |
Country | ENGLAND |
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Immersive Design Academy | 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ | 2025-06-20 |
Amflow Bicycles (Uk) Limited | 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ | 2025-06-11 |
Amy Larkin Studios Ltd | 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ | 2025-06-02 |
Ps Investments Limited | 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ | 2025-06-09 |
Regency Interiors Limited | 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ | 2025-07-10 |
Durian Property Limited | 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ | 2025-07-22 |
Wearepollen Ltd | 1 Beauchamp Court, 10 Victors Way, EN5 5TZ | 2021-11-19 |
Plan It London Events Limited | 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ | 2025-06-19 |
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Algo Data Group Ltd | 5 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ | 2023-01-03 |
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Locin Smart Security Limited | C/O Strictly Accounts and Finance Ltd 1st Floor, Raydean House, 15 Western Parade, Barnet, EN5 1AD | 2021-05-06 |
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K1 Holdings Ltd | West Clayton Business Centre, Berry Lane, Chorleywood, WD3 5EX | 2020-05-14 |
Cantourage Clinic Ltd | Unit 6, 13 Ramsgate Street, Hackney, E8 2FD | 2021-03-25 |
Hbu Holdings Ltd | 7 Slade Close, Etwall, Derby, DE65 6JH | 2024-08-13 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
Subject | Business and Economy |
Jurisdiction | United Kingdom |
Data Provider | UK Companies House |
Source | data.gov.uk |
Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |