Company Profile
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Large EnterpriseCaprice Holdings Limited
01661349•Private Limited With Share Capital
26-28 Conway Street, London, W1T6BQ
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Incorporated
02/09/1982
Company Age
43 years
Directors
6
Employees
1,078
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Caprice Holdings Limited (01661349) is a private limited with share capital incorporated on 02/09/1982 (43 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
1,078 employees
Financial Overview
Total Assets
£188.44M
Liabilities
£143.91M
Net Assets
£44.53M
Turnover
£97.07M
Cash
£3.10M
Key Metrics
1,078
Employees
6
Directors
2
Shareholders
9
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
39
Registered
11
Outstanding
0
Part Satisfied
28
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:02-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months3
60 Months21
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date19/05/2025
Latest Accounts31/12/2023
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
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Contact
02073075760ceo@caprice-holdings.co.ukevents@caprice-holdings.co.ukpress@caprice-holdings.co.ukcaprice-holdings.co.uk
26-28 Conway Street, London, W1T6BQ