WOLFSON CAPITAL LTD
112 SALISBURY ROAD, CARDIFF CF24 4AE- Active
- Private Limited Company
- Company No. 08787783
- Last Updated: 01 Mar 2024
Company Profile
WOLFSON CAPITAL LTD was incorporated on Friday, November 22, 2013 as a Private Limited Company with registered address in CARDIFF. WOLFSON CAPITAL LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 10 months and 3 days.
| Name | WOLFSON CAPITAL LTD |
|---|---|
| Company number | 08787783 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 SALISBURY ROAD CARDIFF CF24 4AE |
|---|---|
| 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 Yazdan Kayhanian Nationality: British |
Dates: Sunday, June 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Salman Kayhanian Nationality: British |
Dates: Tuesday, November 22, 2016 - Sunday, June 20, 2021
ownership of shares 75 to 100 percent
|
| Mrs Talieh Kayhanian Nationality: British |
Dates: Tuesday, November 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WOLFSON CAPITAL LTD | 22 Nov 2013 |