Cardale Financial Planning started in year 2002 as Private Limited Company with registration number 04574066. The Cardale Financial Planning company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Harrogate at 2 Greengate, Cardale Park. Postal code: HG3 1GY. Since Mon, 4th Oct 2010 Cardale Financial Planning Limited is no longer carrying the name Holistic Mortgage Services.
The firm has 3 directors, namely James C., Andrew F. and Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 21 April 2016 and James C. has been with the company for the least time - from 16 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 2 Greengate, Cardale Park |
Town | Harrogate |
Post code | HG3 1GY |
Country of origin | United Kingdom |
Registration Number | 04574066 |
Date of Incorporation | Fri, 25th Oct 2002 |
Industry | Activities of insurance agents and brokers |
Industry | Other activities auxiliary to insurance and pension funding |
End of financial Year | 31st March |
Company age | 22 years old |
Account next due date | Sun, 31st Dec 2023 (108 days after) |
Account last made up date | Thu, 30th Sep 2021 |
Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
Last confirmation statement dated | Wed, 25th Oct 2023 |
The register of PSCs that own or control the company is made up of 7 names. As BizStats established, there is Cardale Asset Management Limited from Harrogate. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter H. This PSC has significiant influence or control over the company,. Moving on, there is Richard W., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Cardale Asset Management Limited
2 Greengate, Cardale Park, Harrogate, HG3 1GY
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England/Wales |
Place registered | Companies House |
Registration number | 04731281 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter H.
Notified on | 7 April 2016 |
Ceased on | 7 April 2016 |
Nature of control: |
significiant influence or control |
Richard W.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Martin G.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Ashley A.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Andrew T.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Peter B.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Holistic Mortgage Services | October 4, 2010 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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