Introduction
Watch Company
C
CADE HILL HOLDINGS LIMITED
CADE HILL HOLDINGS LIMITED is an active company incorporated on 22 October 2024 with the registered office located in Elsworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CADE HILL HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16033823
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 22 October 2024 - 31 December 2024(3 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Unit 5 Avenue Business Park Brockley Road Elsworth, CB23 4EY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GALBRAITH, Simon David
ActiveAvenue Business Park, ElsworthCB23 4EY
Born April 1972
Director
Appointed 22 Oct 2024
GALBRAITH, Simon David
Avenue Business Park, ElsworthCB23 4EY
Born April 1972
Director
22 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simon David Galbraith
ActiveAvenue Business Park, ElsworthCB23 4EY
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Simon David Galbraith
Avenue Business Park, ElsworthCB23 4EY
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2024