OpenCompanies

CAD 21 Holdings Limited

Company number
10080406
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Cad21 Group Ltd (5 companies)

Registered office

Unit 12 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ

Control

NameNature of controlNotifiedCeased
Mr Peter Graham Ather Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 23 Aug 2021
Clare Louise Charlton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Aug 2021 30 Jan 2024
Mr Garry Melvin Charlton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Jun 2016 30 Jan 2024
Cad21 Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2024

Accounts

Year ended Cash Employees
30 Nov 2024 £56,186 0
30 Nov 2023 - -
30 Nov 2022 - -
30 Nov 2021 - -
30 Nov 2020 - -
30 Nov 2019 - -
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -

Connections

Owned by

CAD 21 Holdings Limited → Cad21 Group Ltd

Controls

Companies at the same address

Data