CAB TECH HOLDCO LIMITED
QUADRANT HOUSE, THE QUADRANT, SUTTON SM2 5AS- Active
- Private Limited Company
- Company No. 11809810
- Last Updated: 01 Mar 2024
Company Profile
CAB TECH HOLDCO LIMITED was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in SUTTON. CAB TECH HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 9 months and 8 days.
| Name | CAB TECH HOLDCO LIMITED |
|---|---|
| Company number | 11809810 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE THE QUADRANT SUTTON SM2 5AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cab Payments Holdings Plc The Quadrant, SM2 5AS |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAB TECH HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAB TECH HOLDCO LIMITED | 06 Feb 2019 |