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CARDIFF CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Cardiff Capital Holdings Limited. The company was founded 6 years ago and was given the registration number 11525362. The firm's registered office is in CARDIFF. You can find them at Regus House Falcon Drive, Cardiff Bay, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARDIFF CAPITAL HOLDINGS LIMITED
Company Number:11525362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Regus House Falcon Drive, Cardiff Bay, Cardiff, United Kingdom, CF10 4RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus House, Falcon Drive, Cardiff Bay, Cardiff, United Kingdom, CF10 4RU

Director20 August 2018Active
14, Windsor Place, Cardiff, Wales, CF10 3BY

Corporate Director20 August 2018Active

People with Significant Control

Jardine Norton Holdings Limited
Notified on:08 August 2019
Status:Active
Country of residence:Wales
Address:14, Windsor Place, Cardiff, Wales, CF10 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jardine Norton Limited
Notified on:20 August 2018
Status:Active
Country of residence:United Kingdom
Address:Regus House, Falcon Drive, Cardiff, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Tedstone
Notified on:20 August 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Regus House, Falcon Drive, Cardiff, United Kingdom, CF10 4RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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