74 EP FREEHOLD LTD
16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF CF14 5GF- Active
- Private Limited Company
- Company No. 08743922
- Last Updated: 01 Mar 2024
Company Profile
74 EP FREEHOLD LTD was incorporated on Tuesday, October 22, 2013 as a Private Limited Company with registered address in CARDIFF. 74 EP FREEHOLD LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 1 day.
| Name | 74 EP FREEHOLD LTD |
|---|---|
| Company number | 08743922 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GF |
|---|---|
| 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 |
|---|---|
| Mr Torben Dal Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Retex Enterprises Ltd J & C Building, Road Town, VG1110 |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against 74 EP FREEHOLD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 74 EP FREEHOLD LTD | 22 Oct 2013 |