Cardiff Capital Holdings Limited

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General information

Name:

Cardiff Capital Holdings Ltd

Office Address:

The Old Police Station High Street Newbridge NP11 4FW Newport

Number: 11525362

Incorporation date: 2018-08-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardiff Capital Holdings Limited can be reached at Newport at The Old Police Station High Street. You can find the firm using the zip code - NP11 4FW. Cardiff Capital Holdings's founding dates back to 2018. This business is registered under the number 11525362 and their current status is active. This business's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. The latest annual accounts detail the period up to 31st January 2023 and the latest annual confirmation statement was submitted on 16th August 2023.

For 6 years, this firm has only been guided by a single managing director: Paul T. who has been administering it since Mon, 20th Aug 2018.

Paul T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul T.

Role: Director

Appointed: 20 August 2018

Latest update: 17 March 2024

People with significant control

Paul T.
Notified on 20 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jardine Norton Holdings Limited
Address: 14 Windsor Place, Cardiff, CF10 3BY, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11908926
Notified on 8 August 2019
Ceased on 29 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jardine Norton Limited
Address: Regus House Falcon Drive, Cardiff, United Kingdom
Legal authority England & Wales
Legal form England & Wales
Country registered England & Wales
Place registered Companies House
Registration number 08853642
Notified on 20 August 2018
Ceased on 8 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-20
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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