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Cdnl Holding Company Limited LONDON


Cdnl Holding Company Limited is a private limited company located at 102 Abinger Road, London W4 1EX. Incorporated on 2020-12-29, this 3-year-old company is run by 3 directors.
Director Michael O., appointed on 21 April 2022. Director Fiona H., appointed on 21 April 2022. Director Christopher H., appointed on 29 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-28 and the due date for the subsequent filing is 2024-01-11. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cdnl Holding Company Limited Address / Contact

Office Address 102 Abinger Road
Town London
Post code W4 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13100458
Date of Incorporation Tue, 29th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Michael O.

Position: Director

Appointed: 21 April 2022

Fiona H.

Position: Director

Appointed: 21 April 2022

Christopher H.

Position: Director

Appointed: 29 December 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Christopher H. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Christopher H.

Notified on 29 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address Azets Holdings Limited Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL. Change occurred on Monday 15th January 2024. Company's previous address: 102 Abinger Road London W4 1EX England.
filed on: 15th, January 2024
Free Download (2 pages)

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