Cab Tech Holdco Limited in The Quadrant SUTTON

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. Incorporated on 2019-02-06, this 5-year-old company is run by 8 directors and 1 secretary.
Director Mario S., appointed on 04 May 2022. Director Karen J., appointed on 04 May 2022. Director Bhairav T., appointed on 01 March 2021.
Changing the topic to secretaries, we can name: Lesley M., appointed on 21 January 2020.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-02-05 and the deadline for the next filing is 2024-02-19. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

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	5 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Mario S.

Position: Director

Appointed: 04 May 2022

Karen J.

Position: Director

Appointed: 04 May 2022

Bhairav T.

Position: Director

Appointed: 01 March 2021

Christopher G.

Position: Director

Appointed: 11 September 2020

Jennifer J.

Position: Director

Appointed: 25 June 2020

Lesley M.

Position: Secretary

Appointed: 21 January 2020

Susanne C.

Position: Director

Appointed: 06 February 2019

Simon P.

Position: Director

Appointed: 06 February 2019

Richard H.

Position: Director

Appointed: 06 February 2019

Michael F.

Position: Director

Appointed: 02 September 2019

Resigned: 11 July 2023

Carole M.

Position: Director

Appointed: 06 February 2019

Resigned: 17 December 2020

Douglas M.

Position: Director

Appointed: 06 February 2019

Resigned: 28 February 2020

Derek M.

Position: Director

Appointed: 06 February 2019

Resigned: 15 December 2022

Jeremy P.

Position: Director

Appointed: 06 February 2019

Resigned: 13 June 2023

Albert M.

Position: Director

Appointed: 06 February 2019

Resigned: 01 October 2021

Arnold E.

Position: Director

Appointed: 06 February 2019

Resigned: 30 June 2023

Rajesh B.

Position: Director

Appointed: 06 February 2019

Resigned: 25 June 2020

Nicholas B.

Position: Director

Appointed: 06 February 2019

Resigned: 01 April 2020

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 Cab Payments Holdings Plc from Sutton, United Kingdom. The abovementioned PSC is categorised as "a public 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.

Cab Payments Holdings Plc

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

Legal authority	Companies Act 2006
Legal form	Public 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

Type		Category	Free download
SH08	Change of share class name or designation filed on: 19th, July 2023	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 19th, July 2023	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, July 2023	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 19th, July 2023	resolution	Free Download (1 page)
PSC05	Change to a person with significant control 4th July 2023 filed on: 11th, July 2023	persons with significant control	Free Download (2 pages)
TM01	11th July 2023 - the day director's appointment was terminated filed on: 11th, July 2023	officers	Free Download (1 page)
SH01	Statement of Capital on 10th July 2023: 68462176.00 GBP filed on: 10th, July 2023	capital	Free Download (4 pages)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 3rd, July 2023	officers	Free Download (1 page)
PSC05	Change to a person with significant control 6th March 2023 filed on: 28th, June 2023	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 26th, June 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, June 2023	incorporation	Free Download (64 pages)
TM01	13th June 2023 - the day director's appointment was terminated filed on: 15th, June 2023	officers	Free Download (1 page)
SH01	Statement of Capital on 30th May 2023: 66832100.00 GBP filed on: 1st, June 2023	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, May 2023	accounts	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 24th, May 2023	incorporation	Free Download (63 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 24th, May 2023	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 5th February 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
TM01	15th December 2022 - the day director's appointment was terminated filed on: 16th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 4th May 2022 filed on: 10th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 4th May 2022 filed on: 10th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, May 2022	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 5th February 2022 filed on: 7th, February 2022	confirmation statement	Free Download (8 pages)
TM01	1st October 2021 - the day director's appointment was terminated filed on: 5th, October 2021	officers	Free Download (1 page)
CH01	On 14th June 2021 director's details were changed filed on: 20th, September 2021	officers	Free Download (2 pages)
CH01	On 1st April 2021 director's details were changed filed on: 30th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 24th, May 2021	accounts	Free Download (28 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 1st, April 2021	resolution	Free Download (1 page)
AP01	New director was appointed on 1st March 2021 filed on: 1st, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 5th February 2021 filed on: 25th, February 2021	confirmation statement	Free Download (7 pages)
TM01	17th December 2020 - the day director's appointment was terminated filed on: 18th, December 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 30th September 2020: 66823765.00 GBP filed on: 5th, October 2020	capital	Free Download (4 pages)
AP01	New director was appointed on 11th September 2020 filed on: 15th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, September 2020	accounts	Free Download (24 pages)
TM01	25th June 2020 - the day director's appointment was terminated filed on: 7th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 25th June 2020 filed on: 7th, July 2020	officers	Free Download (2 pages)
TM01	1st April 2020 - the day director's appointment was terminated filed on: 2nd, April 2020	officers	Free Download (1 page)
TM01	28th February 2020 - the day director's appointment was terminated filed on: 4th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 5th February 2020 filed on: 17th, February 2020	confirmation statement	Free Download (7 pages)
SH01	Statement of Capital on 4th February 2020: 66665957.00 GBP filed on: 17th, February 2020	capital	Free Download (4 pages)
SH01	Statement of Capital on 30th December 2019: 66463275.00 GBP filed on: 23rd, January 2020	capital	Free Download (4 pages)
AP03	New secretary appointment on 21st January 2020 filed on: 23rd, January 2020	officers	Free Download (2 pages)
SH01	Statement of Capital on 24th September 2019: 64139866.00 GBP filed on: 18th, October 2019	capital	Free Download (4 pages)
AP01	New director was appointed on 2nd September 2019 filed on: 7th, October 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 5th, August 2019	resolution	Free Download (55 pages)
SH08	Change of share class name or designation filed on: 30th, July 2019	capital	Free Download (2 pages)
AA01	Current accounting period shortened from 28th February 2020 to 31st December 2019 filed on: 5th, June 2019	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2019	incorporation	Free Download (15 pages)
SH01	Statement of Capital on 6th February 2019: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Cab Tech Holdco Limited SUTTON

Cab Tech Holdco Limited Address / Contact

Company Information / Profile

Company staff

Mario S.

Karen J.

Bhairav T.

Christopher G.

Jennifer J.

Lesley M.

Susanne C.

Simon P.

Richard H.

Michael F.

Carole M.

Douglas M.

Derek M.

Jeremy P.

Albert M.

Arnold E.

Rajesh B.

Nicholas B.

People with significant control

Company filings

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