CAD 21 HOLDINGS LIMITED

Company number 10080406

1 active person with significant control / 0 active statements

Cad21 Group Ltd (Active)

• Correspondence address: Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
• Notified on: 30 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15441492
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Clare Louise Charlton (Ceased)

• Correspondence address: Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumbeland, United Kingdom, LE23 7RZ
• Notified on: 23 August 2021
• Ceased on: 30 January 2024
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Garry Melvin Charlton (Ceased)

• Correspondence address: Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ
• Notified on: 30 June 2016
• Ceased on: 30 January 2024
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Peter Graham Ather (Ceased)

• Correspondence address: Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ
• Notified on: 30 June 2016
• Ceased on: 23 August 2021
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%