Introduction
Watch Company
C
CAVENHAM GROUP HOLDINGS LIMITED
CAVENHAM GROUP HOLDINGS LIMITED is an active company incorporated on 25 January 2022 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAVENHAM GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13871306
LTD Company
Age
4 Years
Incorporated 25 January 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Langham Hall Langham Colchester, CO4 5PS,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TOLHURST, Julian
ActivePharisee Green, DunmowCM6 1JN
Born October 1972
Director
Appointed 25 Jan 2022
TOLHURST, Julian
Pharisee Green, DunmowCM6 1JN
Born October 1972
Director
25 Jan 2022
Active
TOLHURST, Samantha Ann
ActivePharisee Green, DunmowCM6 1JN
Born June 1971
Director
Appointed 23 Jan 2023
TOLHURST, Samantha Ann
Pharisee Green, DunmowCM6 1JN
Born June 1971
Director
23 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Samantha Ann Tolhurst
ActivePharisee Green, DunmowCM6 1JN
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2023
Mrs Samantha Ann Tolhurst
Pharisee Green, DunmowCM6 1JN
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2023
Active
Mr Julian Tolhurst
ActivePharisee Green, DunmowCM6 1JN
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2022
Mr Julian Tolhurst
Pharisee Green, DunmowCM6 1JN
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2022
Active
Filing History
19
Description
Type
Date Filed
Document
2 February 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2023
1 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 February 2023
25 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2022