BLAEN CEFN HOLDINGS LIMITED
UNIT 8, THE ELMS CHURCH ROAD, HAROLD WOOD, ROMFORD RM3 0JU- Active
- Private Limited Company
- Company No. 13177481
- Last Updated: 01 Mar 2024
Company Profile
BLAEN CEFN HOLDINGS LIMITED was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in ROMFORD. BLAEN CEFN 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 3 years 9 months and 8 days.
| Name | BLAEN CEFN HOLDINGS LIMITED |
|---|---|
| Company number | 13177481 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8, THE ELMS CHURCH ROAD HAROLD WOOD ROMFORD RM3 0JU |
|---|---|
| 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 |
|---|---|
| Mr Dafydd Wyn Jones Nationality: Welsh |
Dates: Friday, March 17, 2023 - present
significant influence or control
|
| Miss Tesni Wisbey Nationality: British |
Dates: Wednesday, October 19, 2022 - Friday, March 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Elliw Mared Jones Nationality: British |
Dates: Wednesday, February 3, 2021 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLAEN CEFN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLAEN CEFN HOLDINGS LIMITED | 03 Feb 2021 |
| 123 HOLDINGS LIMITED | 08 Feb 2021 |
| BLAEN CEFN HOLDINGS (TEMP) LIMITED | 11 Feb 2021 |