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Cardano Holding Limited LONDON

Founded in 2015, Cardano Holding, classified under reg no. 09740394 is an active company. Currently registered at 9th Floor EC3A 7BA, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 6 directors in the the company, namely Patrick C., Claire B. and Patrick L. and others. In addition one secretary - Lee G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Claire B. who worked with the the company until 11 October 2016.

Cardano Holding Limited Address / Contact

Office Address 9th Floor
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09740394
Date of Incorporation Wed, 19th Aug 2015
Industry Financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Patrick C.

Position: Director

Appointed: 12 December 2023

Claire B.

Position: Director

Appointed: 15 April 2021

Patrick L.

Position: Director

Appointed: 11 October 2016

Lee G.

Position: Secretary

Appointed: 11 October 2016

Harold N.

Position: Director

Appointed: 11 October 2016

Michael D.

Position: Director

Appointed: 19 August 2015

Kerrin R.

Position: Director

Appointed: 19 August 2015

Darren R.

Position: Director

Appointed: 30 January 2019

Resigned: 31 December 2023

Claire B.

Position: Secretary

Appointed: 19 August 2015

Resigned: 11 October 2016

Theodorus K.

Position: Director

Appointed: 19 August 2015

Resigned: 30 June 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Robert D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Robert D.

Notified on 16 April 2016
Ceased on 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Sunday 31st December 2023
filed on: 12th, January 2024 		Free Download (1 page)

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