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Nom

Cadent Services Limited

Adresse
Cadent, Pilot Way
Ansty
Coventry
CV7 9JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10080921 Show on Companies House
Statut de Société actif
Fondé23 mars 2016
AccountsFULL
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68320 - Administration de biens immobiliers
82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • GAS Distribution Property Holdings Limited
  • National Grid Thirty Eight Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Quadgas Midco Limited Status: Active Notified: 11/05/2017 Companies House Number: 10615396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB National Grid Holdings One Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Companies House Number: 02367004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bennett, Diane Mary Ansty, Coventry, England Status: Active Notified: 23/01/2020 Role: Secretary
    Bickerstaff, Anthony Oliver Ansty, Coventry, England Status: Active Notified: 07/02/2022 Date of Birth: 06/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Braithwaite, Mark William Ansty, Coventry, England Status: Active Notified: 28/11/2018 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Agg, Andrew Jonathan London Status: Ceased Notified: 02/06/2016 Ceased: 31/03/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British