CARDINALIS HOLDINGS LIMITED

TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE CB4 0WZ

Active
Private Limited Company
Company No. 13326420
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CARDINALIS HOLDINGS LIMITED was incorporated on Friday, April 9, 2021 as a Private Limited Company with registered address in CAMBRIDGE. CARDINALIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 10 months and 15 days.

Name	CARDINALIS HOLDINGS LIMITED
Company number	13326420
Company type	Private Limited Company
Incorporation date	09 Apr 2021
Status	Active
Industry (SIC 2007)	Activities of construction holding companies (64203)

Address

Registered Address	TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ
Country Of Origin	ENGLAND

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
Mr John Gerard Henry Nationality: Irish	Dates: Friday, April 9, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr James Henry Nationality: British	Dates: Friday, April 9, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Patrick Henry Nationality: British	Dates: Friday, April 9, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-116 days left)
Latest accounts	31 January 2023
Next confirmation statement due	07 May 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CARDINALIS HOLDINGS LIMITED.

Previous Names

Name	Change Date
CARDINALIS HOLDINGS LIMITED	09 Apr 2021