This company is commonly known as Culver Holdings Limited. The company was founded 33 years ago and was given the registration number 02611363. The firm's registered office is in ST FAGANS. You can find them at Llanmaes, Michaelston Road, St Fagans, Cardiff. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CULVER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02611363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1991 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN | Corporate Secretary | 04 July 2016 | Active |
| 33, Charles Street, Cardiff, United Kingdom, CF10 2GA | Director | 08 November 2022 | Active |
| 60 Minster Road, London, NW2 3RE | Director | 01 March 2007 | Active |
| 85 Capel Road, London, E7 0JS | Secretary | 31 March 1995 | Active |
| Llanmaes, St Fagans, Cardiff, CF5 6DU | Secretary | 26 May 2006 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 16 May 1991 | Active |
| 2 Havergal Close, Caswell, Swansea, SA3 4RL | Secretary | 23 January 1998 | Active |
| 6, Agar Street, London, England, WC2N 4HN | Secretary | 01 January 2015 | Active |
| 10 Lon Y Rhyd, Rhiwbina, Cardiff, CF4 6JS | Secretary | 31 May 1991 | Active |
| Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF | Secretary | 08 April 1992 | Active |
| 2 Ty Parc Close, Cardiff, CF5 2RG | Director | 28 May 1999 | Active |
| 33, Charles Street, Cardiff, United Kingdom, CF10 2GA | Director | 19 January 2017 | Active |
| 85, Capel Road, London, England, E7 0JS | Director | 23 January 1998 | Active |
| 33, Charles Street, Cardiff, United Kingdom, CF10 2GA | Director | 31 May 1991 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 16 May 1991 | Active |
| 19 Southwood Hall, Muswell Hill Road, London, N6 5UF | Director | 08 November 1993 | Active |
| 19 Southwood Hall, Muswell Hill Road, London, N6 5UF | Director | 26 June 1991 | Active |
| 6, Agar Street, London, United Kingdom, WC2N 4HN | Director | 04 May 2017 | Active |
| 25 Belmont Avenue, Cockfosters, Barnet, EN4 9JP | Director | 23 March 1993 | Active |
| 13 Harley Court, Blake Hall Road, Wanstead, E11 2QG | Nominee Director | 16 May 1991 | Active |
| Nampara 16 Bennett Way, West Clandon, Guildford, GU4 7TN | Director | - | Active |
| 20 Allan Durst Close, Llandaff, Cardiff, CF5 2RP | Director | 04 September 2002 | Active |
| Holmlea, Bradford Place, Penarth, CF64 1AF | Director | 31 May 1991 | Active |
| Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU | Director | 15 April 2021 | Active |
| Wychwood 5 Augusta Road, Penarth, CF64 5RH | Director | 04 July 1991 | Active |
| The Ince Group Plc | ||
| Notified on | : | 04 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aldgate Tower, 2 Leman Street, London, England, E1 8QN |
| Nature of control | : |
|
| Mr Adrian John Biles | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, England, WC2N 4HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-25 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-08 | Resolution | Resolution. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Officers | Change corporate secretary company with change date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
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