IC DUFFY LTD
24 LLANDEGFEDD WAY, THORNHILL, PONTYPOOL NP4 0QZ- Active
- Private Limited Company
- Company No. 13790079
- Last Updated: 01 Mar 2024
Company Profile
IC DUFFY LTD was incorporated on Wednesday, December 8, 2021 as a Private Limited Company with registered address in PONTYPOOL. IC DUFFY LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 11 months and 10 days.
| Name | IC DUFFY LTD |
|---|---|
| Company number | 13790079 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 LLANDEGFEDD WAY THORNHILL PONTYPOOL NP4 0QZ |
|---|---|
| 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 |
|---|---|
| Ms Eloisa Padilla Nationality: Filipino |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 75 to 100 percent
|
| Vikki Dinsdale Nationality: British |
Dates: Wednesday, December 8, 2021 - Tuesday, January 25, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (47 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 05 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IC DUFFY LTD.
Previous Names
| Name | Change Date |
|---|---|
| IC DUFFY LTD | 08 Dec 2021 |