Introduction
Watch Company
C
CACHE HOLDINGS LTD
CACHE HOLDINGS LTD is an active company incorporated on 11 January 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. CACHE HOLDINGS LTD was registered 4 years ago.(SIC: 62090, 74100)
Status
active
Active since 4 years ago
Company No
13841639
LTD Company
Age
4 Years
Incorporated 11 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
4 Lynn Road London, SW12 9LA,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 11 January 2022To: 4 January 2024
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAYWARD, Colin Charles
ActiveMardle Road, Leighton BuzzardLU7 2UT
Born October 1982
Director
Appointed 11 Jan 2022
HAYWARD, Colin Charles
Mardle Road, Leighton BuzzardLU7 2UT
Born October 1982
Director
11 Jan 2022
Active
WOODS, Duncan Richard
ActiveLynn Road, LondonSW12 9LA
Born June 1983
Director
Appointed 11 Jan 2022
WOODS, Duncan Richard
Lynn Road, LondonSW12 9LA
Born June 1983
Director
11 Jan 2022
Active
HOSSAIN, Tanmoy
ResignedLynn Road, LondonSW12 9LA
Born December 1997
Director
Appointed 11 Jan 2022
Resigned 04 Jan 2024
HOSSAIN, Tanmoy
Lynn Road, LondonSW12 9LA
Born December 1997
Director
11 Jan 2022
Resigned 04 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Duncan Richard Woods
ActiveLynn Road, LondonSW12 9LA
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2022
Mr Duncan Richard Woods
Lynn Road, LondonSW12 9LA
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2022
Active
Mr Colin Charles Hayward
ActiveMardle Road, Leighton BuzzardLU7 2UT
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2022
Mr Colin Charles Hayward
Mardle Road, Leighton BuzzardLU7 2UT
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2022
Active
Filing History
23
Description
Type
Date Filed
Document
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2022