DEMETAE LIMITED
PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN NP44 3AU- Active
- Private Limited Company
- Company No. 10663829
- Last Updated: 01 Mar 2024
Company Profile
DEMETAE LIMITED was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in CWMBRAN. DEMETAE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 14 days.
| Name | DEMETAE LIMITED |
|---|---|
| Company number | 10663829 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN NP44 3AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ivor Hugh Roberts Nationality: British |
Dates: Friday, March 10, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Benjamin Mark Roberts Nationality: British |
Dates: Friday, March 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver John Harold Huntsman Nationality: British |
Dates: Friday, March 10, 2017 - Tuesday, November 28, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEMETAE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEMETAE LIMITED | 10 Mar 2017 |