Cadogan Group Holdings Limited is a private limited company registered at 10 Duke Of York Square, London SW3 4LY. Incorporated on 2019-11-22, this 4-year-old company is run by 9 directors and 1 secretary.
Director Alison N., appointed on 10 March 2022. Director Harry M., appointed on 01 January 2020. Director Edward C., appointed on 05 December 2019.
As far as secretaries are concerned, we can name: Paul L., appointed on 22 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-11-10 and the due date for the following filing is 2023-11-24. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 10 Duke Of York Square |
Town | London |
Post code | SW3 4LY |
Country of origin | United Kingdom |
Registration Number | 12329637 |
Date of Incorporation | Fri, 22nd Nov 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
Last confirmation statement dated | Thu, 10th Nov 2022 |
The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Cadogan Settled Estates Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private 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.
Cadogan Settled Estates Limited
9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 03008401 |
Notified on | 22 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/11/07 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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