Caprice Holdings Limited

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Large Enterprise

Caprice Holdings Limited

01661349•Private Limited With Share Capital

26-28 Conway Street, London, W1T6BQ
Incorporated

02/09/1982

Company Age

44 years

Directors

4

Employees

1,006

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

Caprice Holdings Limited (01661349) is a private limited with share capital incorporated on 02/09/1982 (44 years old) and registered in london, W1T6BQ. The company operates under SIC code 56101 - licenced restaurants.

Caprice holdings is a collection of london\u2019s favourite restaurants, a group which is constantly growing and evolving. our restaurants are diverse, blending vibrant new brands with historic venues, some of which have been welcoming guests for well over a century. at caprice holdings quality is k...

Private Limited With Share Capital
SIC: 56101
Large Enterprise
Incorporated 02/09/1982
W1T6BQ
1,006 employees

Financial Overview

Total Assets

£132.39M

Liabilities

£103.94M

Net Assets

£28.45M

Turnover

£90.49M

Cash

£1.95M

Key Metrics

1,006

Employees

4

Directors

2

Shareholders

9

CCJs

Board of Directors

2

Charges

39

Registered

11

Outstanding

0

Part Satisfied

28

Satisfied

Filed Documents

100
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Move Registers To Sail Company With New Address
Category:Address
Date:24-07-2026
Change Sail Address Company With New Address
Category:Address
Date:24-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2026
Legacy
Category:Capital
Date:22-07-2026
Legacy
Category:Insolvency
Date:22-07-2026
Resolution
Category:Resolution
Date:22-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Change Person Director Company
Category:Officers
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2015
Memorandum Articles
Category:Incorporation
Date:21-01-2015
Resolution
Category:Resolution
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Resolution
Category:Resolution
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months3
60 Months20

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts04/01/2026

Trading Addresses

20-22 Mount Street, London, W1K2HE
26-28 Conway Street, London, W1T6BQRegistered
28-30 Rivington Street, London, EC2A3DZ
28-32 St Martin'S Court, London, WC2N4AL
110-112 Draycott Avenue, London, SW33AE

Contact

26-28 Conway Street, London, W1T6BQ