Menna Overview

Here’s a quick overview of CARDANO HOLDING LIMITED 👀 — a London based business that started in 2015.

CARDANO HOLDING LIMITED

  • Company statusactive
  • Company No09740394
  • Age10 years 11 months Incorporated 19 August 2015
  • Officers6

Address

1 Tower Place West, Tower Place, London, EC3R 5BU, England

CARDANO HOLDING LIMITED is an active company incorporated on 19 August 2015 and based in London, England. The company was registered 11 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70221 Financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

10 Months Ago on 17 Sep 2025

event
Confirmation Statement With Updates

11 Months Ago on 28 Aug 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 15 May 2025

event
Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 15 May 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 06 May 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 08 Apr 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 08 Apr 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 01 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Mar 2025

event
Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 25 Oct 2024

gavel
Resolution

1 Year Ago on 25 Oct 2024

event
Legacy

1 Year Ago on 25 Oct 2024

event
Legacy

1 Year Ago on 25 Oct 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 06 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 20 Aug 2024

face
Change Person Director Company With Change Date

2 Years Ago on 21 May 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 12 Jan 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 22 Dec 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 02 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 22 Aug 2023

event
Notification Of A Person With Significant Control Statement

3 Years Ago on 01 Nov 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GARDHAM, Leesecretary 11 Oct 2016
BOWYER, Claire Lisadirector Oct 197115 Apr 2021
CUNNINGHAM, Patrick Colbydirector Dec 197312 Dec 2023
LUTHI, Patrick Oliverdirector Sep 196511 Oct 2016
ROSENBERG, Kerrin Edwarddirector Sep 196919 Aug 2015
SUNDERMAN, Jorgdirector Aug 197701 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Calm Treasury Holdings Limited 01 Nov 2024
Mr Robert Hans Defares Sep 196116 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.