IWC FINANCIAL LTD
1ST FLOOR, SUITE A UNIT E, COPSE WALK, PONTPRENNAU, CARDIFF CF23 8RB- Active
- Private Limited Company
- Company No. 10125208
- Last Updated: 01 Mar 2024
Company Profile
IWC FINANCIAL LTD was incorporated on Thursday, April 14, 2016 as a Private Limited Company with registered address in CARDIFF. IWC FINANCIAL LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 8 years 7 months.
| Name | IWC FINANCIAL LTD |
|---|---|
| Company number | 10125208 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, SUITE A UNIT E, COPSE WALK PONTPRENNAU CARDIFF CF23 8RB |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Iwc Holdings Limited Upper Boat Trading Estate, CF37 5BP |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Thomas Morgan Nationality: British |
Dates: Monday, June 18, 2018 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
|
| Mr Jason Lee Jones Nationality: British |
Dates: Monday, June 18, 2018 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
|
| Mrs Lisa Julia Llewellen Palmer Nationality: British |
Dates: Wednesday, March 15, 2017 - Monday, June 18, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IWC FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| IWC FINANCIAL LTD | 14 Apr 2016 |
| ELKANAH FINANCE LIMITED | 08 Jan 2018 |
| IFAC FINANCE LTD | 07 Dec 2018 |
| IWC FINANCIAL LIMITED LIMITED | 10 Dec 2018 |