CP

CAYENNE PARENTCO LIMITED

Active

Company number 13722976

Bristol, United Kingdom · Incorporated 4 November 2021

3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

Last updated on 4 April 2026

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

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2021

Company history

Previous company names

HANOVER HOLDCO 4 LIMITED · 4 November 2021 – 30 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Haef Ii Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2023

Funding

1 funding round
14 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2024 View
Memorandum Articles
Incorporation
20 January 2024 View
Resolution
Resolution
10 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2022 View
Change Person Director Company With Change Date
Officers
5 April 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Certificate Change Of Name Company
Change Of Name
30 November 2021 View
Incorporation Company
Incorporation
4 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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