Company information:
Cab Tech Holdco Limited (No: 11809810)
Address: QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS, UNITED KINGDOM
Status: Active
Incorporated: 02-Jun-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: NICHOLAS CHARLES BEECROFT ( DOB: Mar-1960 From: Feb-2019 )
Current Director: RAJESH BHATIA ( DOB: Nov-1963 From: Feb-2019 )
Current Director: SUSANNE CHISHTI ( DOB: Oct-1971 From: Feb-2019 )
Current Director: ARNOLD ONYEKWERE EKPE ( DOB: Aug-1953 From: Feb-2019 )
Current Director: MICHAEL LARREN FAYE ( DOB: Jul-1980 From: Sep-2019 )
Current Director: RICHARD CHARLES HALLETT ( DOB: Feb-1966 From: Feb-2019 )
Current Director: RICHARD CHARLES HALLETT ( DOB: Feb-1966 From: Feb-2019 )
Current Director: RICHARD CHARLES HALLETT ( DOB: Feb-1966 From: Feb-2019 )
Current Director: KAREN ANGELA JORDAN ( DOB: Jan-1967 From: May-2022 )
Current Director: ALBERT CORNELIS MAASLAND ( DOB: Feb-1960 From: Feb-2019 )
Current Director: CAROLE MACHELL ( DOB: Feb-1962 From: Feb-2019 )
Current Director: SIMON HILLIARD POOLE ( DOB: Jul-1966 From: Feb-2019 )
Current Director: SIMON HILLIARD POOLE ( DOB: Jul-1966 From: Feb-2019 )
Current Director: MARIO IVANOV SHILIASHKI ( DOB: Jan-1974 From: May-2022 )
Current Director: BHAIRAV SURENDRA TRIVEDI ( DOB: Apr-1963 From: Mar-2021 )
Current Secretary: LESLEY MARTIN ( From: Jan-2020 )
Resigned Director: NICHOLAS CHARLES BEECROFT ( DOB: Mar-1960 From: Feb-2019 To: Apr-2020 )
Resigned Director: ARNOLD ONYEKWERE EKPE ( DOB: Aug-1953 From: Feb-2019 To: Jun-2023 )
Resigned Director: MICHAEL LARREN FAYE ( DOB: Jul-1980 From: Sep-2019 To: Jul-2023 )
Resigned Director: ALBERT CORNELIS MAASLAND ( DOB: Feb-1960 From: Feb-2019 To: Oct-2021 )
Resigned Director: DOUGLAS DAVIDSON MACLENNAN ( DOB: Sep-1954 From: Feb-2019 To: Feb-2020 )
Resigned Director: DEREK NEIL MCMENAMIN ( DOB: Jul-1955 From: Feb-2019 To: Dec-2022 )
Resigned Director: JEREMY PARRISH ( DOB: Jun-1955 From: Feb-2019 To: Jun-2023 )
Persons of Significant Control:
Cab Payments Holdings Plc, SM2 5AS, Quadrant House The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-06)