NEW AGE DEVELOPMENT GROUP LTD
14 ( 4TH FLOOR ), MUSEUM PLACE, CARDIFF CF10 3BH- Liquidation
- Private Limited Company
- Company No. 11819134
- Last Updated: 01 Mar 2024
Company Profile
NEW AGE DEVELOPMENT GROUP LTD was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in CARDIFF. NEW AGE DEVELOPMENT GROUP LTD has the status: Liquidation and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 5 years 9 months and 2 days.
| Name | NEW AGE DEVELOPMENT GROUP LTD |
|---|---|
| Company number | 11819134 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
14 ( 4TH FLOOR ) MUSEUM PLACE CARDIFF CF10 3BH |
|---|---|
| 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 David Trachta Nationality: Czech |
Dates: Friday, October 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Pavol Oros Nationality: Slovak |
Dates: Thursday, July 1, 2021 - Friday, October 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Benjamin Lesile Roberts Nationality: British |
Dates: Saturday, January 2, 2021 - Friday, October 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Scott Edwards Nationality: British |
Dates: Saturday, January 25, 2020 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan David Emrys Pugh Nationality: Welsh |
Dates: Monday, February 11, 2019 - Saturday, January 25, 2020
significant influence or control
|
| Mr Dean Mark Nelms Nationality: Welsh |
Dates: Monday, February 11, 2019 - Friday, November 20, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 11 February 2021, (-1371 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW AGE DEVELOPMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW AGE DEVELOPMENT GROUP LTD | 11 Feb 2019 |