Cab Tech Holdco Limited

11809810

Company Name	Cab Tech Holdco Limited
Company Status	Active
Company Number	11809810
Category	Private Limited Company
Incorporation Date	6 February 2019(5 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Simon Hilliard Poole
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Ms Susanne Chishti
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Austrian
Status	Current
Appointed	06 February 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Richard Charles Hallett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Secretary Name	Ms Lesley Martin
Status	Current
Appointed	21 January 2020(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Ms Jennifer Johnson-Calari
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	25 June 2020(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Christopher William Green
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Bhairav Surendra Trivedi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 March 2021(2 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mrs Karen Angela Jordan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Mario Ivanov Shiliashki
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Bulgarian
Status	Current
Appointed	04 May 2022(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Ms Carole Machell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Rajesh Bhatia
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Douglas Davidson Maclennan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Albert Cornelis Maasland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch,Canadian
Status	Resigned
Appointed	06 February 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Nicholas Charles Beecroft
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Arnold Onyekwere Ekpe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Derek Neil McMenamin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Jeremy Parrish
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Michael Larren Faye
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2019(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 11 July 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

18 December 2020	Termination of appointment of Carole Machell as a director on 17 December 2020 (1 page)
5 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 66,823,765 (4 pages)
15 September 2020	Appointment of Mr Christopher William Green as a director on 11 September 2020 (2 pages)
5 September 2020	Full accounts made up to 31 December 2019 (24 pages)
7 July 2020	Termination of appointment of Rajesh Bhatia as a director on 25 June 2020 (1 page)
7 July 2020	Appointment of Ms Jennifer Johnson-Calari as a director on 25 June 2020 (2 pages)
2 April 2020	Termination of appointment of Nicholas Charles Beecroft as a director on 1 April 2020 (1 page)
4 March 2020	Termination of appointment of Douglas Davidson Maclennan as a director on 28 February 2020 (1 page)
17 February 2020	Confirmation statement made on 5 February 2020 with updates (7 pages)
17 February 2020	Statement of capital following an allotment of shares on 4 February 2020 GBP 66,665,957 (4 pages)
23 January 2020	Statement of capital following an allotment of shares on 30 December 2019 GBP 66,463,275 (4 pages)
23 January 2020	Appointment of Ms Lesley Martin as a secretary on 21 January 2020 (2 pages)
18 October 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 64,139,866 (4 pages)
7 October 2019	Appointment of Mr Michael Larren Faye as a director on 2 September 2019 (2 pages)
5 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
30 July 2019	Change of share class name or designation (2 pages)
5 June 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
6 February 2019	Incorporation Statement of capital on 2019-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (15 pages)

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