EURO FISCAL PARTNERS LTD
14181563 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14181563
- Last Updated: 01 Jan 2024
Company Profile
EURO FISCAL PARTNERS LTD was incorporated on Monday, June 20, 2022 as a Private Limited Company with registered address in CARDIFF. EURO FISCAL PARTNERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 2 years 8 months and 6 days.
| Name | EURO FISCAL PARTNERS LTD |
|---|---|
| Company number | 14181563 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14181563 - 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 |
|---|---|
| Claudio Bacci Nationality: Italian |
Dates: Monday, June 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Maran Letchumanan Nationality: Malaysian |
Dates: Monday, June 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony Grafton-Holt Nationality: British |
Dates: Monday, June 20, 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 | 30 June |
| Next annual accounts due | 20 March 2024, (-343 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EURO FISCAL PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EURO FISCAL PARTNERS LTD | 20 Jun 2022 |