CARDIFF CAPITAL HOLDINGS LIMITED
THE OLD POLICE STATION HIGH STREET, NEWBRIDGE, NEWPORT NP11 4FW- Active
- Private Limited Company
- Company No. 11525362
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF CAPITAL HOLDINGS LIMITED was incorporated on Monday, August 20, 2018 as a Private Limited Company with registered address in NEWPORT. CARDIFF CAPITAL HOLDINGS 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 6 years 6 months and 5 days.
| Name | CARDIFF CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 11525362 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD POLICE STATION HIGH STREET NEWBRIDGE NEWPORT NP11 4FW |
|---|---|
| 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 |
|---|---|
| Jardine Norton Holdings Limited Windsor Place, CF10 3BY |
Dates: Thursday, August 8, 2019 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Tedstone Nationality: British |
Dates: Monday, August 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jardine Norton Limited Falcon Drive |
Dates: Monday, August 20, 2018 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDIFF CAPITAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF CAPITAL HOLDINGS LIMITED | 20 Aug 2018 |