Julian Hodge Bank Limited

General information

Name:

Julian Hodge Bank Ltd

Office Address:

One, Central Square CF10 1FS Cardiff

Number: 00743437

Incorporation date: 1962-12-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Julian Hodge Bank was started on 1962-12-07 as a Private Limited Company. This firm's headquarters can be found at Cardiff on One, Central Square. Assuming you need to contact this firm by post, the postal code is CF10 1FS. The office registration number for Julian Hodge Bank Limited is 00743437. This firm's registered with SIC code 64191 : Banks. Julian Hodge Bank Ltd released its account information for the financial period up to 2022-09-30. The business most recent annual confirmation statement was submitted on 2023-06-14.

For this specific firm, the majority of director's duties have been performed by Penelope B., Janet P., Iain L. and 4 others listed below. Amongst these seven managers, David L. has administered firm for the longest time, having been a part of officers' team since 2011-07-22. Moreover, the director's responsibilities are often supported by a secretary - Melanie K., who joined this specific firm in 2023.

Company staff

Melanie K.

Role: Secretary

Appointed: 26 January 2023

Latest update: 4 February 2024

Penelope B.

Role: Director

Appointed: 22 September 2022

Latest update: 4 February 2024

Janet P.

Role: Director

Appointed: 30 September 2021

Latest update: 4 February 2024

Iain L.

Role: Director

Appointed: 30 July 2020

Latest update: 4 February 2024

Aileen W.

Role: Director

Appointed: 24 April 2020

Latest update: 4 February 2024

Graeme H.

Role: Director

Appointed: 19 September 2019

Latest update: 4 February 2024

John B.

Role: Director

Appointed: 16 March 2017

Latest update: 4 February 2024

David L.

Role: Director

Appointed: 22 July 2011

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Hodge 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 Central Square, CF10 1FS and was registered as a PSC under the reg no 00390216.

Hodge Limited
Address: One Central Square, Cardiff, CF10 1FS, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00390216
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Carlyle Trust Limited
Address: One Central Square, Cardiff, CF10 1FS, Wales
Legal authority Companies Act 2006
Legal form Private Companylimited By Shares
Notified on 6 April 2016
Ceased on 31 October 2017
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (121 pages)

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Services (by SIC Code)

  • 64191 : Banks
61
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