UMFOLOZI LTD
28 WAVERLEY DRIVE, MUMBLES, SWANSEA  SA3 5SY- Active
- Private Limited Company
- Company No. 14713223
- Last Updated: 01 Mar 2024
Company Profile
UMFOLOZI LTD was incorporated on Tuesday, March 7, 2023 as a Private Limited Company with registered address in SWANSEA. UMFOLOZI LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 11 months and 15 days.
Name | UMFOLOZI LTD |
---|---|
Company number | 14713223 |
Company type | Private Limited Company |
Incorporation date | 07 Mar 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
28 WAVERLEY DRIVE MUMBLES SWANSEA SA3 5SY |
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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 |
---|---|
Ms Alba De La Cuesta De Wet Nationality: British |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Ms Bernita De Wet Nationality: British |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Jose Luis De La Cuesta Padilla Nationality: British |
Dates: Tuesday, March 7, 2023 - 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 | NO ACCOUNTS FILED |
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End of financial Year | 31 March |
Next annual accounts due | 07 December 2024, (-77 days left) |
Latest accounts | Not available |
Next confirmation statement due | 04 April 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UMFOLOZI LTD.
Previous Names
Name | Change Date |
---|---|
UMFOLOZI LTD | 07 Mar 2023 |