Cadmus Distribution Group Holdings Limited
- Company number
- 13087880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- UX Pro Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Matthew | Director | 17 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Hayward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2021 | 30 Jul 2024 |
| Mr David Michael Frith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2021 | 30 Jul 2024 |
| Mr Michael Stephen Boyton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2020 | 30 Jul 2024 |
| Cadmus Products International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2024 | 5 Aug 2024 |
| Ux Pro Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | - |
| 31 Dec 2023 Dormant | - |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
Connections
Owned by
Cadmus Distribution Group Holdings Limited → UX Pro Holdings Limited
Controls
- Cadmus Distribution Group Limited (11136065)
Directors’ other companies
- HAYWARD, Matthew - Director at Voipon Solutions Limited
- HAYWARD, Matthew - Director at Cadmus Products Limited
- HAYWARD, Matthew - Director at 4gon Solutions Limited
- HAYWARD, Matthew - Director at UX Pro Holdings Limited
- HAYWARD, Matthew - Director at Cadmus Products International Limited
Companies at the same address
- 4gon Solutions Limited (13841942)
- Cadmus Distribution Group Limited (11136065)
- Cadmus Products International Limited (13842130)
- Cadmus Products Limited (15791524)
- UX Pro Holdings Limited (15824330)
- Voipon Solutions Limited (13299166)