Introduction
Watch Company
C
CABINET VENTURES HOLDINGS LIMITED
CABINET VENTURES HOLDINGS LIMITED is an active company incorporated on 5 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 2 other business activities. CABINET VENTURES HOLDINGS LIMITED was registered 6 years ago.(SIC: 64303, 70229, 74990)
Status
active
Active since 6 years ago
Company No
12033878
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Previous Company Names
HOUSE CABINET HOLDINGS LIMITED
From: 5 June 2019To: 31 January 2020
Address
Level 5a, Maple House, 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
180 the Strand London WC2R 1EA United Kingdom
From: 3 February 2020To: 28 February 2026
72-74 Dean Street London W1D 3SG United Kingdom
From: 5 June 2019To: 3 February 2020
9 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
3
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURKLE, Ronald Wayne
ActiveMaple House,, LondonW1T 7NF
Born November 1952
Director
Appointed 05 Jun 2019
BURKLE, Ronald Wayne
Maple House,, LondonW1T 7NF
Born November 1952
Director
05 Jun 2019
Active
CARING, Richard Allan
ActiveMaple House,, LondonW1T 7NF
Born June 1948
Director
Appointed 10 Jul 2019
CARING, Richard Allan
Maple House,, LondonW1T 7NF
Born June 1948
Director
10 Jul 2019
Active
KUCZMARSKI, Marcin Rafal
ActiveMaple House,, LondonW1T 7NF
Born July 1974
Director
Appointed 10 Jul 2019
KUCZMARSKI, Marcin Rafal
Maple House,, LondonW1T 7NF
Born July 1974
Director
10 Jul 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ben Caring
ActiveMaple House,, LondonW1T 7NF
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2021
Ben Caring
Maple House,, LondonW1T 7NF
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2021
Active
Richard Allan Caring
CeasedThe Strand, LondonWC2R 1EA
Born June 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2020
Ceased 30 Nov 2021
Richard Allan Caring
The Strand, LondonWC2R 1EA
Born June 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2020
Ceased 30 Nov 2021
Ceased
Mr Ronald Wayne Burkle
ActiveMaple House,, LondonW1T 7NF
Born November 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2019
Mr Ronald Wayne Burkle
Maple House,, LondonW1T 7NF
Born November 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2019
Active
Filing History
43
Description
Type
Date Filed
Document
28 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2021
3 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2020
18 July 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 July 2019
18 July 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 July 2019
18 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2019