UKBizDB.co.uk

ALCUMUS BANYARD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcumus Banyard Holdings Limited. The company was founded 16 years ago and was given the registration number 06648423. The firm's registered office is in CARDIFF. You can find them at Axys House Heol Crochendy, Parc Nantgarw, Cardiff, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALCUMUS BANYARD HOLDINGS LIMITED
Company Number:06648423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newhouse Farm Business Centre, Langley Road, Edstone, England, B95 6DL

Director21 October 2022Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW

Secretary09 July 2020Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW

Director30 June 2020Active
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW

Director30 June 2020Active
Rockland House, View Road, Rainhill, Prescot, England, L35 0LG

Director21 October 2022Active
Willowbridge Cottage, Lymore Lane, Milford On Sea, Lymington, United Kingdom, SO41 0TX

Director16 July 2008Active

People with Significant Control

Alcumus Sypol Limited
Notified on:28 September 2022
Status:Active
Country of residence:Wales
Address:Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alcumus Holdings Limited
Notified on:30 June 2020
Status:Active
Country of residence:Wales
Address:Axys House, Heol Crochendy, Cardiff, Wales, CF15 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon James Olliff
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:Wales
Address:Axys House, Heol Crochendy, Cardiff, Wales, CF15 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.