AIM Rule 26

Business Description

A description of the Company can be found here.

Board of Directors

Names and biographies of the Company’s directors can be found here.

Responsibilities of board members, details of any board committees and their responsibilities can be found here.

Country of Incorporation

The Company is incorporated and domiciled in England and Wales. It operates in the United Kingdom.

Constitutional Documents

Current constitutional documents can be found here.

UK City Code on Takeovers and Mergers

Cake Box Holdings plc is subject to the UK City Code on Takeovers and Mergers.

Securities Information

The Company’s Ordinary shares are admitted to trading of the AIM market of the London Stock Exchange. The Company has not applied or agreed to have any of its securities admitted or trading on any other exchange or trading platform.

AIM securities in issue: 44,000,000.

The percentage of AIM securities not in public hands is 46.19%.

The identity and shareholdings of the Company’s significant shareholders is as follows:

Sukh Chamdal (Chief Executive Officer)23.34 per cent
Dr Jaswir Singh (Chief Operations Officer)1.49 per cent
Martin Blair (Independent Non-Executive Chairman)0.07 per cent
Michael Botha (Chief Financial Officer)0.03 per cent
Catherine Nunn (Non-Executive Director)0.01 per cent
Malar Velaigam (Non-Executive Director)0.01 per cent
Trigo Capital Argo Fund Hedge10.73 per cent
River Capital funds Mutual Funds9.78 per cent
Hosking Partners Fund5.57 per cent
Schroder & Co, London clients Retail4.71 per cent
Australian Retirement Trust3.44 per cent
Hargreaves Lansdown private clients Retail3.07 per cent

Details of the Company’s advisers can be found here.

The Company’s Admission document and any circulars or similar publications sent to shareholders within the past 12 months can be found here.

All notifications the Company has made in the past 12 months can be found here.

All shares carry voting rights and are free of any restrictions on transferability. The information contained within this section of this website is disclosed for the purposes of AIM Rule 26.

The details on this page were last updated on 1st July 2026