JULIAN HODGE BANK LIMITED
ONE, CENTRAL SQUARE, CARDIFF CF10 1FS- Active
- Private Limited Company
- Company No. 00743437
- Last Updated: 01 Mar 2024
Company Profile
JULIAN HODGE BANK LIMITED was incorporated on Friday, December 7, 1962 as a Private Limited Company with registered address in CARDIFF. JULIAN HODGE BANK LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 61 years 10 months and 27 days.
| Name | JULIAN HODGE BANK LIMITED |
|---|---|
| Company number | 00743437 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE, CENTRAL SQUARE CARDIFF CF10 1FS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hodge Limited Central Square, CF10 1FS |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Carlyle Trust Limited Central Square, CF10 1FS |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JULIAN HODGE BANK LIMITED | 07 Dec 1962 |