Intelligent Financing (holdings) Limited

General information

Name:

Intelligent Financing (holdings) Ltd

Office Address:

The Maltings, East Tyndall Street CF24 5EZ Cardiff

Number: 14143132

Incorporation date: 2022-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intelligent Financing (holdings) Limited is officially located at Cardiff at The Maltings,. Anyone can find the firm by the post code - CF24 5EZ. Intelligent Financing (holdings)'s founding dates back to 2022. This business is registered under the number 14143132 and company's status at the time is active. The firm's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c..

There is a group of three directors leading this particular firm at the current moment, namely Paul F., Daniel H. and Alun W. who have been utilizing the directors tasks for two years.

Executives who control the firm include: Rachel W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alun W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Paul F.

Role: Director

Appointed: 01 November 2022

Latest update: 12 February 2024

Daniel H.

Role: Director

Appointed: 01 November 2022

Latest update: 12 February 2024

Alun W.

Role: Director

Appointed: 31 May 2022

Latest update: 12 February 2024

People with significant control

Rachel W.
Notified on 11 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alun W.
Notified on 31 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-31
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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