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Cadillac Fairview Europe Re Limited
12916460
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, PO15 7AD
Incorporated 30/09/2020
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Graham Peter Tyler
director · Since 24/04/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 35 other boards
Mr Christopher George John Lankin
director · Since 18/12/2023
NONE
BRITISH,CANADIAN · ENGLAND · Age 47
Also on 15 other boards
Aztec Financial Services (Uk) Limited
corporate secretary · Since 12/04/2024
Reg: 05702040
Also on 209 other boards
Former
Russell Todd Goin
director · Resigned 22/07/2021
Lois-Anna Miles
director · Resigned 24/04/2023
Jenny Maria Hammarlund
director · Resigned 24/04/2023
Peter Panagiotis Angelopoulos
director · Resigned 18/12/2023
Dennis James Adamson
director · Resigned 18/12/2023
Hackwood Secretaries Limited
corporate secretary · Resigned 01/01/2024
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,
2026-07-19C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK,
post town → Fareham
2026-07-19FAREHAM