Cab9 Holdings Ltd is a private limited company located at 14 Great College Street, London SW1P 3RX. This 6 months-old company, incorporated on 2023-10-10 is run by 2 directors.
Director Gregory H., appointed on 10 October 2023. Director Tarpit G., appointed on 10 October 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 14 Great College Street |
| Town | London |
| Post code | SW1P 3RX |
| Country of origin | United Kingdom |
| Registration Number | 15201620 |
| Date of Incorporation | Tue, 10th Oct 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Thu, 10th Jul 2025 (437 days left) |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 10 October 2023
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Gregory H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tarpit G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Gregory H.
| Notified on | 10 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tarpit G.
| Notified on | 10 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 17th, November 2023 |
resolution | Free Download (1 page) |
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