Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Cadbury House Holdings Limited
- Incorporated
- 20 October 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- The Shard C/o Foresight Group LLP32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born July 1969 (57)
Director · Appointed 1 July 2025
British
Born October 1992 (34)
Director · Appointed 17 November 2009
British
Born September 1967 (59)
Taplin, Nicholas James
Director · Appointed 17 November 2009
British
Born March 1972 (54)
Officer history (4 former)
1 July 2025
1 July 2025
1 July 2025
27 May 2025
Resigned Whitehouse, Grant Leslie as Secretary
28 April 2016
28 April 2016
24 December 2015
17 November 2009
17 November 2009
Appointed Taplin, Nicholas James as Director
17 November 2009
17 November 2009
Appointed Whitehouse, Grant Leslie as Secretary
20 October 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 03150868
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Company
Reg. no. 08504312
Former controllers (1)
15 November 2024
Ceased Thames Ventures VCT 2 PLC — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cadbury House Holdings Limited This company Owns 25–50% of shares
Cadbury House Limited Owns 75–100% of shares
Cadbury House Hotel and Country Club Limited Owns 75–100% of shares
The Club Limited Owns 75–100% of shares (as a firm)
Cadbury House Rooms Limited Owns 25–50% of shares
Doneloans Limited Owns 25–50% of shares
Virtual Class Ltd Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Replacement filing of Confirmation Statement | 20 October 2026 | ||
| 20 October 2026 | Confirmation statement | |||
| 10 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 1 June 2026 | Resolutions | |||
| 29 May 2026 | Replacement filing of Confirmation Statement | 20 October 2025 |
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