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Cardinalis Holdings Limited
Adresa
Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ
VAT ID (DIČ) no VAT ID available
Company No. 13326420 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •