SCAD SOFTWARE HOLDINGS LIMITED

Company number 13306749 · Monitor this company

Active

3 active / 2 ceased · persons with significant control

Oak Trust ( Mauritius) Limited

Corporate entity Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2025-04-03
Correspondence address: 1st Floor Block 19/20, Cascavelle Business Park, Black River Road, Cascavelle, 90522, Mauritius
Legal form: Limited Company

Mr Shaun Marcus Orpen

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2023-03-31
Date of birth: August 1963
Nationality: British
Country of residence: England
Correspondence address: Unit 6, Mill Farm, Sonning Eye, Reading, RG4 6TR, England

Mr Andrew Jasper Fensham

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares as a trustee

Notified on: 2023-03-31
Date of birth: June 1969
Nationality: South African
Country of residence: South Africa
Correspondence address: Unit 6, Mill Farm, Sonning Eye, Reading, RG4 6TR, England

Mr Roberto Jorge Mendonca Velosa

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a trustee

Notified on: 2023-03-31
Ceased on: 2025-04-03
Date of birth: November 1970
Nationality: South African
Country of residence: South Africa
Correspondence address: Arena C/O Blue Peak Accountants, 100 Berkshire Place, Gf33, Wharfedale Road, Wokingham, Berkshire, RG41 5RD, England

Carnic Alps Holdings (Pty) Limited

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2021-03-31
Ceased on: 2023-03-31
Correspondence address: 3 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England
Legal form: Companies And Intellectual Property Commission
Place registered: Companies And Intellectual Property Commission
Registration number: 2018/317793/07
Country registered: England