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CARDINAL HOLDING NO.2 LTD - Thor Equities, 9-10 Savile Row, Mayfair, London, W1S 3PF, United Kingdom
Company Information
- Company registration number
- 12306372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thor Equities, 9-10 Savile Row
- Mayfair
- London
- W1S 3PF
- England Thor Equities, 9-10 Savile Row, Mayfair, London, W1S 3PF, England UK
Management
- Managing Directors
- NAROTAM, Shamik Aroonchandra
- MCBRIDE, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-08
- Age Of Company 2019-11-08 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cardinal Holding No.1 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900P3WI6RW2JPFR30
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-21
- Last Date: 2022-11-07
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CARDINAL HOLDING NO.2 LTD Company Description
- CARDINAL HOLDING NO.2 LTD is a ltd registered in United Kingdom with the Company reg no 12306372. Its current trading status is "live". It was registered 2019-11-08. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Thor Equities, 9-10 Savile Row .
Get CARDINAL HOLDING NO.2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardinal Holding No.2 Ltd - Thor Equities, 9-10 Savile Row, Mayfair, London, W1S 3PF, United Kingdom
- 2019-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-updates (2022-12-29) - CS01
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gazette-filings-brought-up-to-date (2022-12-30) - DISS40
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-24) - AA
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legacy (2021-04-27) - CAP-SS
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resolution (2021-04-27) - RESOLUTIONS
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legacy (2021-03-29) - SH20
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legacy (2021-03-29) - CAP-SS
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resolution (2021-03-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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legacy (2021-04-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-27) - SH19
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-09-23) - SH19
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legacy (2021-09-23) - SH20
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legacy (2021-09-23) - CAP-SS
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resolution (2021-09-23) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-06) - SH01
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confirmation-statement-with-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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change-account-reference-date-company-current-extended (2019-11-11) - AA01
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incorporation-company (2019-11-08) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
