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CARDANO HOLDING LIMITED - 9th Floor 6 Bevis Marks, London, EC3A 7BA, England, United Kingdom
Company Information
- Company registration number
- 09740394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 6 Bevis Marks
- London
- EC3A 7BA
- England 9th Floor 6 Bevis Marks, London, EC3A 7BA, England UK
Management
- Managing Directors
- DE LATHAUWER, Michael Georges Jules
- LUTHI, Patrick Oliver
- NAUS, Harold
- REDMAYNE, Darren Neil
- ROSENBERG, Kerrin Edward
- BOWYER, Claire Lisa
- CUNNINGHAM, Patrick Colby
- Company secretaries
- GARDHAM, Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-19
- Age Of Company 2015-08-19 8 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138007X6O1YVTOGZE94
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-01
- Last Date: 2023-08-18
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CARDANO HOLDING LIMITED Company Description
- CARDANO HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09740394. Its current trading status is "live". It was registered 2015-08-19. It has declared SIC or NACE codes as "70221". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 9Th Floor 6 Bevis Marks .
Get CARDANO HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardano Holding Limited - 9th Floor 6 Bevis Marks, London, EC3A 7BA, England, United Kingdom
- 2015-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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accounts-with-accounts-type-group (2023-10-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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accounts-with-accounts-type-group (2022-10-10) - AA
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cessation-of-a-person-with-significant-control (2022-11-01) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-11-01) - PSC08
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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accounts-with-accounts-type-group (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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accounts-with-accounts-type-group (2019-09-26) - AA
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capital-allotment-shares (2019-10-08) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-08) - SH01
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accounts-with-accounts-type-group (2018-06-12) - AA
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confirmation-statement-with-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-09) - SH01
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accounts-with-accounts-type-group (2017-05-24) - AA
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confirmation-statement-with-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-27) - TM02
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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change-account-reference-date-company-current-extended (2016-02-23) - AA01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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incorporation-company (2015-08-19) - NEWINC
