Introduction
Watch Company
C
CAVAYE HOLDINGS LTD
CAVAYE HOLDINGS LTD is an active company incorporated on 12 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAVAYE HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15407833
LTD Company
Age
2 Years
Incorporated 12 January 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 12 January 2024 - 28 February 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
FARRAR & CO. HOLDINGS LTD
From: 12 January 2024To: 29 September 2025
Address
152 Fulham Road London, SW10 9PR,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Capital Update
May 24
Capital Statement Capital Company With D...
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Aug 24
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAMBERS, Julian Nicholas
ActiveFulham Road, LondonSW10 9PR
Born October 1964
Director
Appointed 12 Jan 2024
CHAMBERS, Julian Nicholas
Fulham Road, LondonSW10 9PR
Born October 1964
Director
12 Jan 2024
Active
GILJE, Terje John
ActiveFulham Road, LondonSW10 9PR
Born July 1961
Director
Appointed 12 Jan 2024
GILJE, Terje John
Fulham Road, LondonSW10 9PR
Born July 1961
Director
12 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Julian Nicholas Chambers
ActiveFulham Road, LondonSW10 9PR
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2024
Mr Julian Nicholas Chambers
Fulham Road, LondonSW10 9PR
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2024
Active
Mr Terje John Gilje
ActiveFulham Road, LondonSW10 9PR
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2024
Mr Terje John Gilje
Fulham Road, LondonSW10 9PR
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2024
Active
Filing History
19
Description
Type
Date Filed
Document
29 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2025
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 May 2024