Dovey Holdings South Wales Limited

General information

Name:

Dovey Holdings South Wales Ltd

Office Address:

Ty Derw Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff

Number: 03196625

Incorporation date: 1996-05-09

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Dovey Holdings South Wales Limited. This firm was started twenty eight years ago and was registered under 03196625 as its reg. no. The head office of this company is located in Cardiff. You can reach them at Ty Derw Lime Tree Court, Cardiff Gate Business Park. Founded as Chargetop, this business used the name until Fri, 25th Feb 2000, at which point it was changed to Dovey Holdings South Wales Limited. The company's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. 2022-09-28 is the last time the company accounts were reported.

When it comes to this company, the majority of director's duties have been met by Lindsay D. and Lucinda D.. Out of these two people, Lindsay D. has supervised company for the longest time, having become one of the many members of officers' team on September 2018.

The companies with significant control over this firm are as follows: Pan Maritime Limited owns over 3/4 of company shares. This business can be reached in Cardiff at Trade Street, CF10 5DT.

  • Previous company's names
  • Dovey Holdings South Wales Limited 2000-02-25
  • Chargetop Limited 1996-05-09

Financial data based on annual reports

Company staff

Lindsay D.

Role: Director

Appointed: 24 September 2018

Latest update: 22 January 2024

Lucinda D.

Role: Director

Appointed: 24 September 2018

Latest update: 22 January 2024

People with significant control

Pan Maritime Limited
Address: Suffolk House Trade Street, Cardiff, CF10 5DT, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 June 2024
Account last made up date 28 September 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-29
Date Approval Accounts 30 June 2014
Annual Accounts 28 June 2015
Start Date For Period Covered By Report 2013-09-30
End Date For Period Covered By Report 2014-09-29
Date Approval Accounts 28 June 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-09-30
End Date For Period Covered By Report 2015-09-29
Date Approval Accounts 23 May 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2015-09-30
End Date For Period Covered By Report 2016-09-29
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on 2022/09/28 (AA)
filed on: 30th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
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