HBD FX LTD
6 CENTRAL SQUARE, CARDIFF CF10 1EP- Active
- Private Limited Company
- Company No. 13996714
- Last Updated: 01 Jun 2023
Company Profile
HBD FX LTD was incorporated on Wednesday, March 23, 2022 as a Private Limited Company with registered address in CARDIFF. HBD FX LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 7 months and 23 days.
| Name | HBD FX LTD |
|---|---|
| Company number | 13996714 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CENTRAL SQUARE CARDIFF CF10 1EP |
|---|---|
| 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 Harsh Bharatkumar Bhatt Nationality: Indian |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dharmesh Mahendrakumar Chandalia Nationality: Indian |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 23 December 2023, (-328 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HBD FX LTD.
Previous Names
| Name | Change Date |
|---|---|
| HBD FX LTD | 23 Mar 2022 |