Exact UK legal entity

CADBURY HOUSE HOLDINGS LIMITED

07050406 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated20 October 2009
Accounts due30 June 2027
Confirmation due3 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 07050406
Type: ltd
Registered office: The Shard C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, United Kingdom
SIC: 82990

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Portfolio context

1 mapped fund association

Foresight Ventures VCT Plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 30 September 2025AA · Accounts
  2. ResolutionRESOLUTIONS · Resolution
  3. Confirmation Statement made up to 20 October 2025RP01CS01 · Confirmation Statement
  4. Persons With Significant Control dated 15 November 2024PSC05 · Persons With Significant Control
  5. Persons With Significant ControlPSC07 · Persons With Significant Control
  6. Officers — Mrs Caroline Jayne WilceCH01 · Officers
  7. Officers — Nicholas James TaplinCH01 · Officers
  8. Address dated 12 January 2026AD01 · Address
  9. Confirmation Statement made up to 20 October 2025CS01 · Confirmation Statement
  10. Officers — Mr Jonathan Robin BossAP01 · Officers
  11. Officers — Mr William LoweAP01 · Officers
  12. Officers — Jonathan Robin BossTM01 · Officers
  13. Accounts made up to 30 September 2024AA · Accounts
  14. Officers — Grant Leslie WhitehouseTM02 · Officers
  15. Persons With Significant Control dated 6 January 2025PSC05 · Persons With Significant Control
  16. Persons With Significant Control dated 6 January 2025PSC05 · Persons With Significant Control

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Thames Ventures Vct 2 PlcNotified 18 March 2020 · ceased 15 November 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Foresight Ventures Vct PlcNotified 18 March 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Black And White Hospitality Management LimitedNotified 1 July 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent As Firm
Governance

4 active officers

  1. Jonathan Robin BOSSDirector · appointed 1 July 2025
  2. William LOWEDirector · appointed 1 July 2025
  3. Nicholas James TAPLINDirector · appointed 17 November 2009
  4. Caroline Jayne WILCEDirector · appointed 17 November 2009

Review the complete official officer list →

Source dates and limitations

  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details