KARDINALE INVESTMENTS LTD
4D OLD PILL FARM INDUSTRIAL ESTATE, CALDICOT NP26 5JH- Active
- Private Limited Company
- Company No. 11571501
- Last Updated: 01 Mar 2024
Company Profile
KARDINALE INVESTMENTS LTD was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in CALDICOT. KARDINALE INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 6 years 5 months and 6 days.
| Name | KARDINALE INVESTMENTS LTD |
|---|---|
| Company number | 11571501 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4D OLD PILL FARM INDUSTRIAL ESTATE CALDICOT NP26 5JH |
|---|---|
| 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 |
|---|---|
| Adam Harvey Vers Nationality: British |
Dates: Monday, September 17, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Esther Marie Evans Nationality: British |
Dates: Monday, September 17, 2018 - present
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 | 30 March |
| Next annual accounts due | 30 March 2024, (-330 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 15 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KARDINALE INVESTMENTS LTD | 17 Sep 2018 |