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CABANA (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01687197
Incorporation Date
1982-12-16
Company Type
Private limited company (Ltd.)
Address
Newton Le Willows, United Kingdom
Website
N/A
Source: Companies House

CABANA (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01687197, and its current status with Companies House is active. The company was incorporated on 16 December 1982 and lists its registered address as Newton Le Willows, United Kingdom. 2 shareholders are on record for CABANA (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CABANA (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NICHOLS PLC, holding 97.8% — a majority holding — followed by NICHOLS PLC at 2.2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NICHOLS PLC 97.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for CABANA (HOLDINGS) LIMITED are current appointments, filed with Companies House. Peter Nichols (appointed 1991-10-06), Andrew Milne (appointed 2023-04-25) and Matthew Nichols (appointed 2025-04-14) all serve as Director; Matthew Rothwell (appointed 2026-04-13) serves as Company Secretary. The remaining 1 record shown (Sarah Caddy) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CABANA (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PN
Peter Nichols ACTIVE

Appointed
1991-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Milne ACTIVE

Appointed
2023-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Matthew Nichols ACTIVE

Appointed
2025-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Rothwell ACTIVE

Appointed
2026-04-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Sarah Caddy RESIGNED

Appointed
2025-03-17
Resigned
2026-04-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CABANA (HOLDINGS) LIMITED sits 1 level below its ultimate parent, NICHOLS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CABANA (HOLDINGS) LIMITED is NICHOLS PLC, holding 100% as filed in CABANA (HOLDINGS) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NICHOLS PLC
United Kingdom
CABANA SOFT DRINKS LIMITED+ subsidiaries
United KingdomGB 00938594

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Frequently Asked Questions

Who owns CABANA (HOLDINGS) LIMITED?

Two shareholders are currently on record for CABANA (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICHOLS PLC, holding 97.8% — a majority holding — followed by NICHOLS PLC at 2.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CABANA (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CABANA (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CABANA (HOLDINGS) LIMITED have on record?

2 shareholders are shown on record for CABANA (HOLDINGS) LIMITED.

What is CABANA (HOLDINGS) LIMITED's company registration number?

CABANA (HOLDINGS) LIMITED's registration number is 01687197, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CABANA (HOLDINGS) LIMITED still an active company?

CABANA (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was CABANA (HOLDINGS) LIMITED incorporated?

CABANA (HOLDINGS) LIMITED was incorporated on 16 December 1982, according to Companies House.

What is CABANA (HOLDINGS) LIMITED's registered address?

The registered address on file for CABANA (HOLDINGS) LIMITED is Newton Le Willows, United Kingdom.

What legal structure is CABANA (HOLDINGS) LIMITED registered as?

CABANA (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CABANA (HOLDINGS) LIMITED?

Four of the 5 officer records shown for CABANA (HOLDINGS) LIMITED are current appointments, filed with Companies House. Peter Nichols (appointed 1991-10-06), Andrew Milne (appointed 2023-04-25) and Matthew Nichols (appointed 2025-04-14) all serve as Director; Matthew Rothwell (appointed 2026-04-13) serves as Company Secretary. The remaining 1 record shown (Sarah Caddy) is a former appointment that has since been resigned. Management authority at CABANA (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CABANA (HOLDINGS) LIMITED have a parent company or subsidiaries?

CABANA (HOLDINGS) LIMITED sits 1 level below its ultimate parent, NICHOLS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CABANA (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CABANA (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CABANA (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CABANA (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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