Cadgrange Holdings Ltd is a private limited company situated at 143 Rimrose Road, Bootle, Liverpool L20 4XQ. Incorporated on 2022-11-03, this 1-year-old company is run by 5 directors.
Director Lara H., appointed on 23 February 2024. Director Virginia H., appointed on 23 February 2024. Director Brian H., appointed on 03 November 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-06 and the deadline for the subsequent filing is 2024-06-20.
| Office Address | 143 Rimrose Road |
| Office Address2 | Bootle |
| Town | Liverpool |
| Post code | L20 4XQ |
| Country of origin | United Kingdom |
| Registration Number | 14460407 |
| Date of Incorporation | Thu, 3rd Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 23 February 2024
Position: Director
Appointed: 23 February 2024
Position: Director
Appointed: 03 November 2022
Position: Director
Appointed: 03 November 2022
Position: Director
Appointed: 03 November 2022
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Neil H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Brian H. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Neil H.
| Notified on | 25 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian H.
| Notified on | 3 November 2022 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Debtors | 1 |
| Other Debtors | 1 |
| Other | |
| Average Number Employees During Period | 3 |
| Investments Fixed Assets | 4 000 000 |
| Investments In Group Undertakings Participating Interests | 4 000 000 |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 4 000 001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/06/30 filed on: 5th, September 2023 |
accounts | Free Download (1 page) |
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