CH

CABANA (MB) HOLDINGS LIMITED

Active

Company number 13122671

Norwich, United Kingdom · Incorporated 8 January 2021

Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Last updated on 16 September 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
98
Latest round
16 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Sharon Lisa Gould
Born November 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 January 2021
PS
Mr Gregory Adam Gould
Born December 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 January 2021

Funding

2 funding rounds
16 April 2021
ORDINARY · 44 shares allotted
—
16 April 2021
ORDINARY · 54 shares allotted
—
Total (2 rounds, 98 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Accounts With Accounts Type Dormant
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Capital Allotment Shares
Capital
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Capital Allotment Shares
Capital
9 November 2021 View
Incorporation Company
Incorporation
8 January 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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