CARDOC LIMITED

Company number 04640824

1 active person with significant control / 0 active statements

Cardoc Holdings Limited (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Principal office address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 23 February 2021
• Governing law: Uk
• Legal form: Limited
• Place registered: Cardoc Holdings Limited
• Registration number: 13199480
• Incorporated in: United Kingdom
• 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

Mr Mahesh Lalji Vekaria (Ceased)

• Correspondence address: Cardoc House, Station Road, North Harrow, Middlesex, United Kingdom, HA2 6AE
• Principal office address: Cardoc House, Station Road, North Harrow, Middlesex, United Kingdom, HA2 6AE
• Notified on: 6 April 2016
• Ceased on: 23 February 2021
• Date of birth: November 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mr Pravin Lalji Patel (Ceased)

• Correspondence address: Cardoc House, Station Road, North Harrow, Middlesex, United Kingdom, HA2 6AE
• Principal office address: Cardoc House, Station Road, North Harrow, Middlesex, United Kingdom, HA2 6AE
• Notified on: 6 April 2016
• Ceased on: 23 February 2021
• Date of birth: July 1973
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mitesh Lalji Vekaria (Ceased)

• Correspondence address: Cardoc House, Station Road, North Harrow, Middlesex, United Kingdom, HA2 6AE
• Principal office address: Cardoc House, Station Road, North Harrow, Middlesex, United Kingdom, HA2 6AE
• Notified on: 6 April 2016
• Ceased on: 12 April 2017
• Date of birth: October 1977
• 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%
• Nature of control: Right to appoint or remove directors