General information

Name:

Julian Hodge Ltd

Office Address:

One Central Square CF10 1FS Cardiff

Number: 03727101

Incorporation date: 1999-03-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03727101 is the registration number of Julian Hodge Limited. It was registered as a Private Limited Company on 1999-03-05. It has been present on the market for the last twenty five years. The firm could be gotten hold of in One Central Square in Cardiff. It's post code assigned to this place is CF10 1FS. It changed its name two times. Until 2006 this company has provided its services as The Johns' Bowen Partnership but currently this company is featured under the name Julian Hodge Limited. This business's registered with SIC code 74990 which stands for Non-trading company. Friday 30th September 2022 is the last time the company accounts were reported.

There's a number of two directors controlling this particular firm at present, including David L. and Julian H. who have been carrying out the directors tasks for 6 years.

  • Previous company's names
  • Julian Hodge Limited 2006-03-13
  • The Johns' Bowen Partnership Limited 1999-06-01
  • Topmexico Limited 1999-03-05

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 20 July 2018

Latest update: 10 January 2024

Julian H.

Role: Director

Appointed: 19 May 1999

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm include: The Carlyle Trust 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.

The Carlyle Trust Limited
Address: One Central Square, Cardiff, CF10 1FS, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 10 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian H.
Notified on 6 April 2016
Ceased on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian H.
Notified on 6 April 2016
Ceased on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Carlyle Trust Limited
Address: One Central Square Central Square, Cardiff, CF10 1FS, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

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
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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