PANCHO FLATS & VILLAS LTD
09517977: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09517977
- Last Updated: 01 Mar 2024
Company Profile
PANCHO FLATS & VILLAS LTD was incorporated on Monday, March 30, 2015 as a Private Limited Company with registered address in CARDIFF. PANCHO FLATS & VILLAS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 9 years 6 months and 23 days.
| Name | PANCHO FLATS & VILLAS LTD |
|---|---|
| Company number | 09517977 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
09517977: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Rodrigo Valdez Guerra Nationality: Mexican |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Anthony Lee Nationality: Australian |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Rodrigo Valdez Guerra Nationality: Mexican |
Dates: Wednesday, March 31, 2021 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael Lee Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-661 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against PANCHO FLATS & VILLAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PANCHO FLATS & VILLAS LTD | 30 Mar 2015 |