Cab Tech Holdco Limited SUTTON


Cab Tech Holdco Limited is a private limited company that can be found at Quadrant House, The Quadrant, Sutton SM2 5AS. This 8 months-old company, incorporated on 2019-02-06 is run by 11 directors.
Director Simon P., appointed on 06 February 2019. Director Jeremy P., appointed on 06 February 2019. Director Derek M., appointed on 06 February 2019.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).

Cab Tech Holdco Limited Address / Contact

Office Address Quadrant House
Office Address2 The Quadrant
Town Sutton
Post code SM2 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11809810
Date of Incorporation Wed, 6th Feb 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 8 months
Account next due date Wed, 30th Sep 2020 (359 days left)
Next confirmation statement due date Wed, 19th Feb 2020 (2020-02-19)

Company staff

Simon P.

Position: Director

Appointed: 06 February 2019

Jeremy P.

Position: Director

Appointed: 06 February 2019

Derek M.

Position: Director

Appointed: 06 February 2019

Douglas M.

Position: Director

Appointed: 06 February 2019

Carole M.

Position: Director

Appointed: 06 February 2019

Albert M.

Position: Director

Appointed: 06 February 2019

Arnold E.

Position: Director

Appointed: 06 February 2019

Susanne C.

Position: Director

Appointed: 06 February 2019

Rajesh B.

Position: Director

Appointed: 06 February 2019

Nicholas B.

Position: Director

Appointed: 06 February 2019

Richard H.

Position: Director

Appointed: 06 February 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Cabim Limited from Sutton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cabim Limited

Quadrant House The Quadrant, Sutton, Surrey, SM2 5AS, PO Box SM2 5AS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09659405
Notified on 6 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Incorporation Resolution
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 5th, August 2019
Free Download (55 pages)

Company search