CARDANO HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
CARDANO HOLDING LIMITED
COMPANY NUMBER
09740394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
19/08/2015
(9 years and 3 months old)
WEBSITE
http://nowpensions.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
Telephone: 02031705910
TPS: No
9TH 6 Bevis Marks
London
EC3A 7BA
Telephone: 31705910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEROLAMO HOLDINGS SARL | N/A | N/A |
| CARDANO HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARDANO RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | Darren Neil Redmayne (917833238) has left the board |
Credit Risk Overview
Want to learn more about CARDANO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDANO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDANO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2015 - Present (9 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
19/08/2015 - Present (9 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEROLAMO HOLDINGS SARL | N/A | N/A |
| CARDANO HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARDANO RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CARDANO LIMITED | Non-Trading | View Report |
| LINCOLN PENSIONS LIMITED | Active - Accounts Filed | View Report |
| NOW:PENSIONS LTD. | Active - Accounts Filed | View Report |
| NOW:INVESTMENTS LTD. | Non-Trading | View Report |
| NOW:MANAGEMENT LTD. | Non-Trading | View Report |
| NOW:PENSIONS INVESTMENT LTD. | Non-Trading | View Report |
| NOW:PENSIONS MANAGEMENT LTD. | Non-Trading | View Report |
| NOW:SAVINGS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | Darren Neil Redmayne (917833238) has left the board |
| 28/12/2023 | New Board Member Patrick Colby Cunningham (931738390) Appointed |
| 10/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Claire Lisa Bowyer (928239965) Appointed |
| 17/01/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | Theodorus Petrus Kocken (912335253) has left the board |
| 15/02/2019 | Darren Neil Redmayne (925506198) has left the board |
| 15/02/2019 | New Board Member Darren Neil Redmayne (917833238) Appointed |
| 08/02/2019 | New Board Member Darren Neil Redmayne (925506198) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 01/11/2016 | New Board Member Harold Naus (921728755) Appointed |
| 31/10/2016 | Claire Lisa Bowyer (920031533) has left the board |
| 28/10/2016 | New Company Secretary Lee Gardham (921718899) Appointed |
| 27/10/2016 | New Board Member Patrick Oliver Luthi (920717706) Appointed |
| 20/09/2016 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 28/08/2015 | Theodorus Petrus Kocken (920031532) has left the board |
| 28/08/2015 | New Board Member Theodorus Petrus Kocken (912335253) Appointed |
| 24/08/2015 | New Board Member Theodorus Petrus Kocken (920031532) Appointed |
| 24/08/2015 | New Board Member Kerrin Edward Rosenberg (918789145) Appointed |
| 24/08/2015 | New Company Secretary Claire Lisa Bowyer (920031533) Appointed |
| 24/08/2015 | New Board Member Michael Georges Jules De Lathauwer (911558231) Appointed |
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