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Nom

Cardpad Limited

Adresse
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04115596 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gpg (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00159975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Kermalli, Arif Bridgwater Road, Bristol, England Status: Active Notified: 25/10/2016 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kidd, Nicholas James Bridgwater Road, Bristol, England Status: Active Notified: 28/02/2018 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Macdonald, Eric Bridgwater Road, Bristol, England Status: Active Notified: 27/09/2019 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mann, Robert Charles Bridgwater Road, Bristol, England Status: Active Notified: 31/12/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Stuart John Bridgwater Road, Bristol, England Status: Active Notified: 31/12/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gunningham, James Douglas Bristol, England Status: Ceased Notified: 27/09/2019 Ceased: 12/04/2024 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British