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Cav Systems Holdings Limited
- Incorporated
- 28 April 2017 (9 years)
- Previously known as
- Caviar Midco Limited (until 3 October 2017)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Michael John Manella
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Ground Floor Portland House54 New Bridge Street WestNewcastle Upon TyneNE1 8AP
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2024
British
Born September 1987 (39)
Director · Appointed 19 April 2024
British
Born July 1971 (55)
Manella, Michael John
Director · Appointed 31 August 2023
American
Born November 1956
Officer history (7 former)
28 August 2024
31 July 2024
Resigned Lowery, Richard John Dent as Secretary
31 July 2024
19 April 2024
19 April 2024
31 August 2023
Appointed Manella, Michael John as Director
31 August 2023
31 August 2023
1 June 2022
21 October 2020
31 May 2018
18 May 2018
23 August 2017
1 June 2017
Appointed Lowery, Richard John Dent as Secretary
1 June 2017
1 June 2017
28 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10744121
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Beadlight Limited Owns 75–100% of shares
Cav Systems Holdings Limited This company In liquidationOwns 75–100% of shares
Cav Systems Limited Owns 75–100% of shares
Cav Advanced Technologies Limited Owns 75–100% of shares
Cav Ice Protection Limited Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Return of final meeting in a members' voluntary winding up | |||
| 1 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 24 April 2026 | Registered office address changed | |||
| 24 April 2026 | Appointment of a voluntary liquidator | |||
| 24 April 2026 | Declaration of solvency |
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