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CADBOLL HOLDINGS LIMITED

CADBOLL HOLDINGS LIMITED is an active private limited company, incorporated on 30 June 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CADBOLL HOLDINGS LIMITED previously had the company name CADBOLD HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07299856
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/11/2010 onwards:
CADBOLL HOLDINGS LIMITED
Prior to 29/11/2010:
CADBOLD HOLDINGS LIMITED

Directors

(The company's officers)
MR HECTOR MACLEOD
(~60 year old British national)
34 PUTNEY HILL, CORNER OF ST JOHN'S AVENUE, LONDON, SW15 6AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2010
JANANI MAHENDRAN
(~55 year old British national)
5TH FLOOR 87-91 NEWMAN STREET, LONDON, W1T 3EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2010

Shareholders

(Persons of Significant Control)
Mrs Charlotte Samantha Macleod
(~59 year old British national)
34, Putney Hill, Corner Of St John's Avenue, London, SW15 6AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/05/2016
Mr Hector Macleod
(~60 year old British national)
34, Putney Hill, Corner Of St John's Avenue, London, SW15 6AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/05/2016

Connections

(Shared officers)
  • MR HECTOR MACLEOD
  • MR HECTOR MACLEOD
  • JANANI MAHENDRAN
  • MR HECTOR MACLEOD
  • MR HECTOR MACLEOD
  • MR HECTOR MACLEOD
  • MR HECTOR MACLEOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CADBOLL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of CADBOLL HOLDINGS LIMITED at local scale
Map of CADBOLL HOLDINGS LIMITED at local scale
Map of CADBOLL HOLDINGS LIMITED at district scale
Map of CADBOLL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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