Cardinal Holding No.2 Ltd

General information

Name:

Cardinal Holding No.2 Limited

Office Address:

Suite 2.08, Sierra Quebec Bravo Marsh Wall E14 9SH London

Number: 12306372

Incorporation date: 2019-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardinal Holding No.2 Ltd can be found at London at Suite 2.08, Sierra Quebec Bravo. Anyone can look up the company by the area code - E14 9SH. The enterprise has been in the field on the British market for 5 years. The enterprise is registered under the number 12306372 and their last known status is active. The enterprise's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's latest annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was submitted on Mon, 7th Nov 2022.

There seems to be a group of two directors overseeing this specific company at present, specifically Matthew M. and Shamik N. who have been carrying out the directors tasks since 2023-01-26.

The companies with significant control over this firm include: Cardinal Holding No.1 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 77 Marsh Wall, E14 9SH, London and was registered as a PSC under the reg no 12305921.

Financial data based on annual reports

Company staff

Matthew M.

Role: Director

Appointed: 26 January 2023

Latest update: 6 April 2024

Shamik N.

Role: Director

Appointed: 08 November 2019

Latest update: 6 April 2024

People with significant control

Cardinal Holding No.1 Ltd
Address: Suite 2.26 Sierra Quebec Bravo 77 Marsh Wall, London, London, E14 9SH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12305921
Notified on 8 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 7th November 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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