TOBENAS HOLDINGS LTD
255 HEOL TRELAI, CARDIFF CF5 5LF- Active
- Private Limited Company
- Company No. 15408362
- Last Updated: 01 Mar 2024
Company Profile
TOBENAS HOLDINGS LTD was incorporated on Friday, January 12, 2024 as a Private Limited Company with registered address in CARDIFF. TOBENAS HOLDINGS LTD 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 10 months and 3 days.
| Name | TOBENAS HOLDINGS LTD |
|---|---|
| Company number | 15408362 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
255 HEOL TRELAI CARDIFF CF5 5LF |
|---|---|
| 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 |
|---|---|
| Mr Leigh Romualdo Tobenas Nationality: British |
Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 12 October 2025, (330 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOBENAS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOBENAS HOLDINGS LTD | 12 Jan 2024 |