Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Cabana (Holdings) Limited
- Incorporated
- 16 December 1982 (43 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Laurel House Woodlands ParkAshton RoadNewton Le WillowsWA12 0HH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Rothwell, Matthew John
Secretary · Appointed 13 April 2026
Director · Appointed 14 April 2025
British
Born February 1982 (44)
Director · Appointed 25 April 2023
British
Born July 1973 (53)
Director
British
Born December 1949 (76)
Officer history (17 former)
13 April 2026
Resigned Caddy, Sarah Louise as Secretary
13 April 2026
Appointed Rothwell, Matthew John as Secretary
14 April 2025
17 March 2025
Appointed Caddy, Sarah Louise as Secretary
15 March 2025
Resigned Newman, Richard Hugh as Secretary
21 March 2024
Appointed Newman, Richard Hugh as Secretary
21 March 2024
Resigned Caddy, Sarah Louise as Secretary
25 April 2023
Appointed Caddy, Sarah Louise as Secretary
25 April 2023
Resigned Rattigan, David as Secretary
25 April 2023
2 March 2020
Resigned Croston, Timothy John as Secretary
2 March 2020
Appointed Rattigan, David as Secretary
20 December 2019
31 August 2014
1 January 2010
1 January 2010
Appointed Croston, Timothy John as Secretary
7 September 2009
7 September 2009
7 August 2008
7 August 2008
31 December 2005
31 December 2005
28 September 2000
28 September 2000
28 September 2000
7 March 2000
31 December 1999
12 August 1999
1 January 1995
1 January 1995
1 January 1995
1 January 1995
1 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 238303
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Alexander Drink Distributors Limited Owns 75–100% of shares
Beacon Drinks Limited Owns 75–100% of shares
Beacon Holdings Limited Owns 75–100% of shares
Ben Shaws Dispense Drinks Limited Owns 75–100% of shares
Cabana (Holdings) Limited This company Owns 75–100% of shares
Cabana Soft Drinks Limited Owns 75–100% of shares
Cariel Soft Drinks Limited Owns 75–100% of shares
Chartwell Wines Limited Owns 75–100% of shares
Dayla Liquid Packing Limited Owns 75–100% of shares
Dispense Solutions (Wales) Limited Owns 75–100% of shares
DJ Drink Solutions Limited Owns 75–100% of shares
Festival Drinks Limited Owns 75–100% of shares
Miniurban Limited Owns 75–100% of shares
Nichols Dispense (S.W.) Limited Owns 75–100% of shares
Nichols International (Holdco) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Termination of appointment of a secretary | |||
| 21 April 2026 | Appointment of a secretary | |||
| 18 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 10 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 April 2025 | Termination of appointment of a secretary |
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