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Nom

Cardinalis Holdings Limited
Adresse
Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13326420 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Henry, James Status: Active Notified: 09/04/2021 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Henry, John Gerard Status: Active Notified: 09/04/2021 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Henry, Patrick Status: Active Notified: 09/04/2021 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Henry, James Cambridge, Cambridgeshire, England Status: Active Notified: 09/04/2021 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, John Gerard Cambridge, Cambridgeshire, England Status: Active Notified: 09/04/2021 Date of Birth: 01/1970 Occupation: Civil Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Henry, Patrick Cambridge, Cambridgeshire, England Status: Active Notified: 09/04/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cardinalis Developments Limited Status: Active Notified: 27/05/2021 Companies House Number: 04317068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Optimus Commercials and Engineering Limited Status: Active Notified: 27/07/2021 Companies House Number: 13369462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •