109 Cathedral Road Holdings Limited

General information

Name:

109 Cathedral Road Holdings Ltd

Office Address:

15 Neptune Court Vanguard Way CF24 5PJ Cardiff

Number: 12208443

Incorporation date: 2019-09-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

109 Cathedral Road Holdings came into being in 2019 as a company enlisted under no 12208443, located at CF24 5PJ Cardiff at 15 Neptune Court. It has been in business for 5 years and its last known state is active. This company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The business latest financial reports detail the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-09-15.

This company has a single managing director currently supervising this specific limited company, specifically Matthew S. who has been executing the director's responsibilities for 5 years.

The companies that control this firm are: Thrive Assets Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Neptune Court, Vanguard Way, CF24 5PJ.

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 16 September 2019

Latest update: 4 January 2024

People with significant control

Thrive Assets Limited
Address: 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 16 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-16
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Persons with significant control Resolution
Free Download
Registration of charge 122084430006, created on January 9, 2024 (MR01)
filed on: 12th, January 2024
mortgage
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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