Chiquita Holdings Limited

Active09176675 Private limited company
Incorporated
14 August 2014 (12 years)
Previously known as
Cavendish Global Limited (until 29 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of agricultural holding companies (64201)
Accounts type
Group
Region
Greater London
Address
1st Floor
7
Down Street
London
W1J 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born February 1963 (63)
Director · Appointed 10 December 2019
German
Born February 1984 (42)
Cutrale Junior, Jose Luis
Director · Appointed 16 April 2015
Italian
Born January 1973 (53)
Rubinoff, Michael Seth
Director · Appointed 16 April 2015
American
Born July 1962 (64)
Officer history (10 former)
24 September 2026
Resigned Cutrale, Graziela as Director
24 September 2026
Resigned Safra, Jacob Joseph as Director
24 September 2026
Resigned Cutrale, Jose Henrique as Director
24 September 2026
Appointed Warner, Philip John as Director
31 August 2022
Resigned Michaan, Edmond as Director
17 August 2022
Resigned Cutrale, Jose Luis as Director
10 December 2019
Appointed Knobloch, Sascha Daniel as Director
10 December 2019
Appointed Michaan, Edmond as Director
4 December 2019
Resigned Bernardo, Ailton Geraldo as Director
4 December 2019
Resigned Cartade, Oliver Abraham as Director
16 April 2015
Appointed Cutrale, Jose Henrique as Director
16 April 2015
Resigned Warner, Philip John as Director
16 April 2015
Appointed Cartade, Oliver Abraham as Director
16 April 2015
Appointed Bernardo, Ailton Geraldo as Director
16 April 2015
Appointed Safra, Jacob Joseph as Director
16 April 2015
Appointed Rubinoff, Michael Seth as Director
16 April 2015
Resigned Wainberg, Daniel as Director
16 April 2015
Appointed Cutrale, Jose Luis as Director
16 April 2015
Resigned Batista, Fernando as Director
16 April 2015
Appointed Cutrale Junior, Jose Luis as Director
22 August 2014
Appointed Cutrale, Graziela as Director
22 August 2014
Appointed Warner, Philip John as Director
14 August 2014
Appointed Batista, Fernando as Director
14 August 2014
Appointed Wainberg, Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06424232
Former controllers (2)
23 March 2021
Ceased Jose Luis Cutrale — Owns 25–50% of shares
10 December 2020
Ceased Joseph Yacoub Safra — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Burlingtown Investments LLP Holds 75–100% of voting rights
Chiquita Holdings Limited This company Owns 25–50% of shares
Chiquita FC Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
2 September 2025Group of companies' accounts31 December 2024
19 August 2025Confirmation statement with no updates14 August 2025
14 April 2025Registered office address changed
11 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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