CULVER HOLDINGS LIMITED

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

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 50 to 75 percent

CULVER HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement