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Companies House/Manchester/Company profile

CARDINAL MARITIME HOLDINGS LIMITED

Active
08021669·incorporated 2012-04-05

CARDINAL MARITIME HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 April 2012 at Companies House (number 08021669; OpenRegistry canonical ID GB-08021669-cardinal-maritime-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 107,046 active companies registered in Manchester, Great Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-05
Registered Address
LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE, SHARSTON, MANCHESTER, GREAT MANCHESTER, M22 4RB
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARDINAL MARITIME HOLDINGS LIMITED has 1 person with significant control on file:

  • The Cardinal Partnership Limited (England reg. 11531769). Notified 2018-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Brian Peter Hay born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-24.
    • Owns 25–50% of shares

Similar UK companies

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