BALNAHA LTD
87 MORRIS AVENUE, LLANISHEN, CARDIFF CF14 5JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13913065
- Last Updated: 01 Jun 2023
Company Profile
BALNAHA LTD was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in CARDIFF. BALNAHA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 7 months and 20 days.
| Name | BALNAHA LTD |
|---|---|
| Company number | 13913065 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
87 MORRIS AVENUE LLANISHEN CARDIFF CF14 5JY |
|---|---|
| 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 |
|---|---|
| Mrs Cherry Mendoza Nationality: Filipino |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Ceri Jones Nationality: British |
Dates: Monday, February 14, 2022 - Wednesday, March 30, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 14 November 2023, (-327 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALNAHA LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALNAHA LTD | 14 Feb 2022 |