Cantourage Holdings Ltd

1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, ENGLAND

Overview

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 Information

Company Number13314333
Company NameCANTOURAGE HOLDINGS LTD
Address1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-04-06

Accounts, Returns and Confirmation Statements

Account CategoryGROUP
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2022-12-31
Next accounts due by2024-09-30
Next returns due by2022-05-04
Last confirmation statement made up to2023-04-12
Next confirmation statement due by2024-04-26

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
CUBY, Joshua Joseph JackDirectorActive6 April 2021238-240, Bethnal Green Road, London, England, United Kingdom, E2 0AA
IVERS, Niall SamuelDirectorActive6 April 2021103 Cranley Gardens, Muswell Hill, London, England, N10 3AD
NEWMAN, GabrielDirectorActive6 April 2021238-240, Bethnal Green Road, London, England, United Kingdom, E2 0AA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
CUBY, Joshua Joseph JackDirectorActive6 April 2021Company Director238-240, Bethnal Green Road, London, England, United Kingdom, E2 0AA
IVERS, Niall SamuelDirectorActive6 April 2021Director103 Cranley Gardens, Muswell Hill, London, England, N10 3AD
NEWMAN, GabrielDirectorActive6 April 2021Company Director238-240, Bethnal Green Road, London, England, United Kingdom, E2 0AA

Companies with the same officer (CUBY, Joshua Joseph Jack)

Company NameAddressIncorporation Date
Newman Ivers Cuby Enterprise Ltd Unit 6, 13 Ramsgate Street, Hackney, E8 2FD2020-01-24
Multi Green Distribution Ltd Spirit House, 8 High Street, West Molesey, KT8 2NA2020-07-21

Companies with the same officer (IVERS, Niall Samuel)

Company NameAddressIncorporation Date
Cantourage Uk Limited Unit 6, 13 Ramsgate Street, Hackney, E8 2FD2021-01-20
United Parks Ltd 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX2020-04-02
Cantourage Clinic Ltd Unit 6, 13 Ramsgate Street, Hackney, E8 2FD2021-03-25
Nice Partners Holdings Ltd 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ2021-04-08

Location Information

Street Address 1 BEAUCHAMP COURT
10 VICTORS WAY
Post TownBARNET
Post CodeEN5 5TZ
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Morrison & White Limited 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ2025-08-11
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Companies in the same post code

Company NameAddressIncorporation Date
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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.

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