CARDINAL HOLDING NO.2 LTD - LONDON
| Company Profile | Company Filings |
Overview
CARDINAL HOLDING NO.2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARDINAL HOLDING NO.2 LTD was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306372. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CARDINAL HOLDING NO.2 LTD was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306372. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CARDINAL HOLDING NO.2 LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2.08, SIERRA QUEBEC BRAVO
LONDON
E14 9SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAMIK AROONCHANDRA NAROTAM | Feb 1980 | Portuguese | Director | 2019-11-08 | CURRENT |
| MR MATTHEW MCBRIDE | May 1992 | British | Director | 2023-01-26 | CURRENT |
| TRANG THU TRAN | Nov 1989 | Vietnamese | Director | 2019-11-08 UNTIL 2023-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cardinal Holding No.1 Ltd | 2019-11-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CARDINAL HOLDING NO.2 LTD | 2023-09-22 | 31-12-2022 | £2,880,000 equity |