BAYARCAL HOLDING LIMITED

14055450 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active
  • Private Limited Company
  • Company No. 14055450
  • Last Updated: 01 Mar 2024

Company Profile

BAYARCAL HOLDING LIMITED was incorporated on Wednesday, April 20, 2022 as a Private Limited Company with registered address in CARDIFF. BAYARCAL HOLDING LIMITED 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 6 months and 25 days.

Name BAYARCAL HOLDING LIMITED
Company number 14055450
Company type Private Limited Company
Incorporation date 20 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 14055450 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

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 Jose Antonio Rovira Sampedro Nationality: Spanish Dates: Wednesday, April 20, 2022 - present
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 DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (76 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BAYARCAL HOLDING LIMITED.

Previous Names

Name Change Date
BAYARCAL HOLDING LIMITED 20 Apr 2022