CADENCE HOLDCO LIMITED: Filings
Overview
| Company Name | CADENCE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12388773 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CADENCE HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Termination of appointment of Guido Lucio Mitrani as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Vincent Romuald Hildebert as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Appointment of Ms Sheeni Kapoor as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Appointment of Ms Bice Francesca Di Gregorio as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD | 1 pages | AD02 | ||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jan 21, 2025 | 1 pages | TM02 | ||
Appointment of Avega Uk Secretary Limited as a secretary on Jan 21, 2025 | 2 pages | AP04 | ||
Change of details for Cadence Topco Limited as a person with significant control on Jan 21, 2025 | 2 pages | PSC05 | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on Jan 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicole Hildebrand as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Vincent Romuald Hildebert as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Change of details for Cadence Topco Limited as a person with significant control on May 13, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Jun 03, 2024 | 1 pages | AD01 | ||
Change of details for Cadence Topco Limited as a person with significant control on May 13, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on Dec 11, 2023 | 1 pages | AD01 | ||
Change of details for Cadence Topco Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Second filing of Confirmation Statement dated Jan 05, 2022 | 4 pages | RP04CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0