DIPHYLLEIA LTD
16 CLOS CARADOG, LLANTWIT FARDRE CF38 2DQ- Active
- Private Limited Company
- Company No. 14562100
- Last Updated: 01 Mar 2024
Company Profile
DIPHYLLEIA LTD was incorporated on Thursday, December 29, 2022 as a Private Limited Company with registered address in LLANTWIT FARDRE. DIPHYLLEIA LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 1 year 9 months and 21 days.
| Name | DIPHYLLEIA LTD |
|---|---|
| Company number | 14562100 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CLOS CARADOG LLANTWIT FARDRE CF38 2DQ |
|---|---|
| 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 |
|---|---|
| Ms Rose April Chamaine Capalar Nationality: Filipino |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Kirsty George Nationality: British |
Dates: Thursday, December 29, 2022 - Thursday, March 30, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 29 September 2024, (-20 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIPHYLLEIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIPHYLLEIA LTD | 29 Dec 2022 |