Cadence Holdco Limited. net worth, address, company information. Free

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Cadence Holdco Limited (reg no 12388773) is a private limited company started on 2020-01-06 originating in United Kingdom. This company can be found at Ship Canal House, 98 King Street, Manchester M2 4WU. Cadence Holdco Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Cadence Holdco Limited
Number	12388773
Date of Incorporation:	2020-01-06
End of financial year:	31 March
Address:	Ship Canal House, 98 King Street, Manchester, M2 4WU
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this company, we can name: Nicole H. (appointed on 06 January 2020), Guido M. (appointment date: 06 January 2020). The Companies House reports 2 persons of significant control, namely: Cadence Topco Limited can be reached at 10Th Floor, 30 St Mary Axe, EC3A 8BF London. This corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Jesus O. has substantial control or influence.

Directors

People with significant control

Cadence Topco Limited

6 January 2020

Address	C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12388238
Nature of control:	50,01-75% shares 75,01-100% voting rights

Jesus O.

6 January 2020 - 30 September 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) On October 18, 2024 new director was appointed. filed on: 31st, October 2024 \| officers	Free Download (2 pages)

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(AP01) On October 18, 2024 new director was appointed. filed on: 31st, October 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2024 filed on: 30th, October 2024 \| accounts	Free Download (17 pages)
(PSC05) Change to a person with significant control May 13, 2024 filed on: 4th, June 2024 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Change occurred on June 3, 2024. Company's previous address: 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom. filed on: 3rd, June 2024 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control May 13, 2024 filed on: 21st, May 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 5, 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, December 2023 \| accounts	Free Download (17 pages)
(AD01) New registered office address 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD. Change occurred on December 11, 2023. Company's previous address: Ship Canal House 98 King Street Manchester M2 4WU United Kingdom. filed on: 11th, December 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control December 7, 2023 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 5, 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, January 2023 \| accounts	Free Download (9 pages)
(CH04) Secretary's name changed on October 3, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AD02) New sail address C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Change occurred at an unknown date. Company's previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England. filed on: 3rd, October 2022 \| address	Free Download (1 page)
(CH01) On July 1, 2022 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 5, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (9 pages)
(SH19) Capital declared on November 3, 2021: 13569.40 GBP filed on: 3rd, November 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 28/10/21 filed on: 3rd, November 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 3rd, November 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, November 2021 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 30, 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (1 page)
(CH01) On September 20, 2021 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 29, 2021: 13569.40 GBP filed on: 12th, May 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 29, 2021: 11963.18 GBP filed on: 10th, May 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates January 5, 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (6 pages)
(CH01) On December 29, 2020 director's details were changed filed on: 29th, December 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Ship Canal House 98 King Street Manchester M2 4WU. Change occurred on May 27, 2020. Company's previous address: Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom. filed on: 27th, May 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control May 27, 2020 filed on: 27th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control April 14, 2020 filed on: 18th, May 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on April 14, 2020: 10000.04 GBP filed on: 6th, May 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 14, 2020: 5500.00 GBP filed on: 4th, May 2020 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (79 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, April 2020 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2020 \| capital	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2021 filed on: 5th, February 2020 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, January 2020 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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