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Cake Box Holdings Limited (to be re-registered as a public limited company prior to admission) ("Cake Box", the "Group" or the "Company")


Offer details
Expected size of offer (M): TBC
Expected first date of trading: 29/06/2018
Market: AIM
Location of address at which admission document will be available: Copies of the admission document will be available free of charge at the registered office of the Company at 20-22 Jute Lane, Enfield, Middlesex, EN3 7PJ, during normal business hours on any day (except Saturdays, Sundays and public holidays) for one month from the date of Admission. The admission document will also be available at the Company's website TBC from the date of Admission. The admission document will contain full details about the applicant and the admission of its securities.
Date at which admission document will be available: -

Advisors
Sponsor: -
Nominated Advisor (AIM Companies): Shore Capital and Corporate Limited
Nominated Broker (AIM Companies): Shore Capital Stockbrokers Limited

Company details
Name Role
Nileshbhai (known as Neil) Jayantilal Sachdev, MBE Independent Non-Executive Chairman
Sukh Ram Chamdal Chief Executive Officer
Pardip Kumar Dass Chief Financial Officer
Dr Jaswir Singh Chief Operations Officer
Martin Incledon Blair Independent Non-Executive Director
Adam David Batty Independent Non-Executive Director

Facts and Figures
Fiscal year end: 31 March
Incorporated in: England & Wales
Website URL: TBC
space
Description of business:
Cake Box is a franchise retailer of cakes with a growing store base across the UK. The first concept store opened in East London in 2008 from which the Group has grown to a franchise estate of 86 stores as at 31 March 2018. The Group specialises in making high quality, individually-crafted and personalised fresh cream cakes for purchase on demand or ordered in advance in store or online. In Ma...

Person(s) interested:
Significant Shareholders immediately before Admission: Name Number of Ordinary Shares held Percentage of issued share capital prior to Admission in which an interest is held Sukh Chamdal1 (Chief Executive Officer) 22,982,083 57.46 per cent Pardip Kumar Dass2 (Chief Financial Officer) 12,374,970 30.94 per cent 1 Sukh Chamdal holds 12,347,994 shares and 10,634,089 shares are held by his spouse Santosh Chamdal 2 Pardip Dass holds 7,040,422 shares and 5,334,548 shares are held by his spouse Kulwinder Kaur Significant Shareholders after Admission: Name Number of Ordinary Shares held Percentage of issued share capital prior to Admission in which an interest is held Sukh Chamdal1 (Chief Executive Officer) TBC TBC per cent Pardip Kumar Dass2 (Chief Financial Officer) TBC TBC per cent 1 Sukh Chamdal holds TBC shares and TBC shares are held by his spouse Santosh Chamdal 2 Pardip Dass holds TBC shares and TBC shares are held by his spouse Kulwinder Kaur


Cake Box Holdings Limited (to be re-registered as a public limited company prior to admission) ("Cake Box", the "Group" or the "Company")

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