13 THEOBALD ROAD MANAGEMENT LTD
ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8RS- Active
- Private Limited Company
- Company No. 10389455
- Last Updated: 01 Mar 2024
Company Profile
13 THEOBALD ROAD MANAGEMENT LTD was incorporated on Thursday, September 22, 2016 as a Private Limited Company with registered address in CARDIFF. 13 THEOBALD ROAD MANAGEMENT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 22 days.
| Name | 13 THEOBALD ROAD MANAGEMENT LTD |
|---|---|
| Company number | 10389455 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELFED HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
|---|---|
| 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 |
|---|---|
| Mr Samuel David Foot Nationality: British |
Dates: Friday, December 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Bellingham Nationality: British |
Dates: Friday, November 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jordan Aled Evans Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sophie Bannister Nationality: British |
Dates: Tuesday, November 26, 2019 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Lauren Gilbert Nationality: British |
Dates: Thursday, February 14, 2019 - Friday, November 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Callum Masters Nationality: British |
Dates: Thursday, February 14, 2019 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Roberts Nationality: Welsh |
Dates: Thursday, February 14, 2019 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Mcquade Nationality: United Kingdom |
Dates: Thursday, September 22, 2016 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 13 THEOBALD ROAD MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 13 THEOBALD ROAD MANAGEMENT LTD | 22 Sep 2016 |