# CAD 21 Holdings Limited

## Details

- **Company number:** [10080406](https://find-and-update.company-information.service.gov.uk/company/10080406)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Mar 2016
- **Registered office:** UNIT 12 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cad21 Group Ltd](/group/50433) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £20,602 | 0 |
| 30 Nov 2024 | £56,186 | 0 |
| 30 Nov 2016 | - | - |



## Owned by

CAD 21 Holdings Limited → [Cad21 Group Ltd](/company/15441492)



## Controls

- [CAD 21 (North West) Limited](/company/10107132) (10107132)
- [CAD 21 (Yorkshire) Limited](/company/07196035) (07196035)
- [CAD 21 Limited](/company/03672608) (03672608)
- [Pharmacad Limited](/company/11825689) (11825689)




## Companies at the same address

- [CAD 21 (Yorkshire) Limited](/company/07196035) (07196035)
- [Cad21 Group Ltd](/company/15441492) (15441492)