Cardinalis Holdings Limited is a private limited company located at Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ. Incorporated on 2021-04-09, this 3-year-old company is run by 3 directors.
Director James H., appointed on 09 April 2021. Director John H., appointed on 09 April 2021. Director Patrick H., appointed on 09 April 2021.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The latest confirmation statement was filed on 2023-04-08 and the date for the following filing is 2024-04-22. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Tennyson House |
| Office Address2 | Cambridge Business Park |
| Town | Cambridge |
| Post code | CB4 0WZ |
| Country of origin | United Kingdom |
| Registration Number | 13326420 |
| Date of Incorporation | Fri, 9th Apr 2021 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Patrick H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick H.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 |
accounts | Free Download (7 pages) |
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