KOGAN BELLAMY LLOYD LIMITED
KIMBERLEY HOUSE TY GLAS AVENUE, LLANISHEN, CARDIFF CF14 5DX- Active
- Private Limited Company
- Company No. 13282714
- Last Updated: 01 Mar 2024
Company Profile
KOGAN BELLAMY LLOYD LIMITED was incorporated on Monday, March 22, 2021 as a Private Limited Company with registered address in CARDIFF. KOGAN BELLAMY LLOYD 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 11 months and 1 day.
| Name | KOGAN BELLAMY LLOYD LIMITED |
|---|---|
| Company number | 13282714 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMBERLEY HOUSE TY GLAS AVENUE LLANISHEN CARDIFF CF14 5DX |
|---|---|
| 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 |
|---|---|
| Mjb Capital Limited Burlington Gardens, W1S 3EP |
Dates: Monday, April 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caer Capital Limited Ganton Street, W1F 9BN |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin James Bellamy Nationality: British |
Dates: Tuesday, August 24, 2021 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Daniel Lloyd Nationality: British |
Dates: Tuesday, August 24, 2021 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wildfox Resorts Group Limited Burlington Gardens, W1S 3EP |
Dates: Monday, March 22, 2021 - Tuesday, August 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2022 |
| 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 |
|---|---|
| KOGAN BELLAMY LLOYD LIMITED | 22 Mar 2021 |
| KIKAI CAPITAL LIMITED | 03 Aug 2021 |