Cadence Midco Limited MANCHESTER


Cadence Midco Limited is a private limited company registered at Ship Canal House, 98 King Street, Manchester M2 4WU. Incorporated on 2020-01-07, this 4-year-old company is run by 3 directors.
Director Volker H., appointed on 04 November 2022. Director Nicole H., appointed on 07 January 2020. Director Guido M., appointed on 07 January 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-01-06 and the due date for the following filing is 2024-01-20. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Cadence Midco Limited Address / Contact

Office Address Ship Canal House
Office Address2 98 King Street
Town Manchester
Post code M2 4WU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12389407
Date of Incorporation Tue, 7th Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Volker H.

Position: Director

Appointed: 04 November 2022

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 07 January 2020

Nicole H.

Position: Director

Appointed: 07 January 2020

Guido M.

Position: Director

Appointed: 07 January 2020

Sinisha P.

Position: Director

Appointed: 20 October 2020

Resigned: 04 November 2022

Constantin D.

Position: Director

Appointed: 07 January 2020

Resigned: 11 September 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Cadence Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jesus O. This PSC has significiant influence or control over the company,.

Cadence Holdco Limited

4th Floor 15-17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12388773
Notified on 7 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jesus O.

Notified on 7 January 2020
Ceased on 30 September 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 17th, December 2023
Free Download (17 pages)

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