CADESUR HOLDINGS LIMITED
45 VICTORIA AVENUE, SKYLINE BUSINESS CENTRE, SOUTHEND ON SEA SS2 6BB- Active
- Private Limited Company
- Company No. 14640592
- Last Updated: 01 Mar 2024
Company Profile
CADESUR HOLDINGS LIMITED was incorporated on Monday, February 6, 2023 as a Private Limited Company with registered address in SOUTHEND ON SEA. CADESUR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 1 year 7 months and 23 days.
| Name | CADESUR HOLDINGS LIMITED |
|---|---|
| Company number | 14640592 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 VICTORIA AVENUE SKYLINE BUSINESS CENTRE SOUTHEND ON SEA SS2 6BB |
|---|---|
| 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 |
|---|---|
| Mr Stuart Iain Hume Nationality: British |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roadney Patricio Onate Valdivieso Nationality: Ecuadorean |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Dunmore Nationality: British |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 06 November 2024, (35 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CADESUR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CADESUR HOLDINGS LIMITED | 06 Feb 2023 |