ROBERTS FAMILY HOLDING COMPANY LTD
AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA SA1 4EH- Active
- Private Limited Company
- Company No. 14102474
- Last Updated: 01 Mar 2024
Company Profile
ROBERTS FAMILY HOLDING COMPANY LTD was incorporated on Thursday, May 12, 2022 as a Private Limited Company with registered address in SWANSEA. ROBERTS FAMILY HOLDING COMPANY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 6 months and 2 days.
| Name | ROBERTS FAMILY HOLDING COMPANY LTD |
|---|---|
| Company number | 14102474 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH |
|---|---|
| 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 |
|---|---|
| Mrs Judith Blaine Roberts Nationality: British |
Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Austin Trevor Roberts Nationality: British |
Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hannah Kate Roberts Nationality: British |
Dates: Thursday, May 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROBERTS FAMILY HOLDING COMPANY LTD | 12 May 2022 |