INTELLIGENT FINANCING (HOLDINGS) LIMITED
THE MALTINGS,, EAST TYNDALL STREET, CARDIFF CF24 5EZ- Active
- Private Limited Company
- Company No. 14143132
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT FINANCING (HOLDINGS) LIMITED was incorporated on Tuesday, May 31, 2022 as a Private Limited Company with registered address in CARDIFF. INTELLIGENT FINANCING (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 23 days.
| Name | INTELLIGENT FINANCING (HOLDINGS) LIMITED |
|---|---|
| Company number | 14143132 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MALTINGS, EAST TYNDALL STREET CARDIFF CF24 5EZ |
|---|---|
| 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 Rachel Lorraine Winter Nationality: British |
Dates: Thursday, May 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Alun Winter Nationality: British |
Dates: Tuesday, May 31, 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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 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 |
|---|---|
| INTELLIGENT FINANCING (HOLDINGS) LIMITED | 31 May 2022 |