PROPERTY INSIDERS SPV 1 LIMITED
4 HEOL ISAF, TONYREFAIL, PORTH CF39 8AU- Active
- Private Limited Company
- Company No. 12978107
- Last Updated: 01 Mar 2024
Company Profile
PROPERTY INSIDERS SPV 1 LIMITED was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in PORTH. PROPERTY INSIDERS SPV 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 3 months and 29 days.
| Name | PROPERTY INSIDERS SPV 1 LIMITED |
|---|---|
| Company number | 12978107 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HEOL ISAF TONYREFAIL PORTH CF39 8AU |
|---|---|
| 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 Liam Ashley Davies Nationality: British |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (155 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY INSIDERS SPV 1 LIMITED | 27 Oct 2020 |