THE INDIA WALES CLUB LTD.
ELISEG HOUSE DRUIDSTONE ROAD, OLD ST. MELLONS, CARDIFF CF3 6XD- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12586649
- Last Updated: 01 Mar 2024
Company Profile
THE INDIA WALES CLUB LTD. was incorporated on Tuesday, May 5, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in CARDIFF. THE INDIA WALES CLUB LTD. has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 5 months and 18 days.
| Name | THE INDIA WALES CLUB LTD. |
|---|---|
| Company number | 12586649 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 05 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELISEG HOUSE DRUIDSTONE ROAD OLD ST. MELLONS CARDIFF CF3 6XD |
|---|---|
| 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 |
|---|---|
| Dr Dhavendra Kumar Nationality: British |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Iqroop Singh Chopra Nationality: British |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Virinder Bahadur Garg Nationality: British |
Dates: Tuesday, May 5, 2020 - 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 | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE INDIA WALES CLUB LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE INDIA WALES CLUB LTD. | 05 May 2020 |