This company is commonly known as Cadence Holdco Limited. The company was founded 4 years ago and was given the registration number 12388773. The firm's registered office is in MANCHESTER. You can find them at Ship Canal House, 98 King Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CADENCE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12388773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 06 January 2020 | Active |
| 4th Floor, 15-17, Grosvenor Gardens, London, United Kingdom, SW1W 0BD | Director | 06 January 2020 | Active |
| 4th Floor, 15-17, Grosvenor Gardens, London, United Kingdom, SW1W 0BD | Director | 06 January 2020 | Active |
| Mr Jesus Olmos Clavijo | ||
| Notified on | : | 06 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom, SW1E 5LB |
| Nature of control | : |
|
| Cadence Topco Limited | ||
| Notified on | : | 06 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 15-17, London, United Kingdom, SW1W 0BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-10 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-03 | Address | Change sail address company with old address new address. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-03 | Capital | Legacy. | Download |
| 2021-11-03 | Insolvency | Legacy. | Download |
| 2021-11-03 | Resolution | Resolution. | Download |
| 2021-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Capital | Capital allotment shares. | Download |
| 2021-05-10 | Capital | Capital allotment shares. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Officers | Change person director company with change date. | Download |
| 2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-27 | Address | Change registered office address company with date old address new address. | Download |
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