UKBizDB.co.uk

DOVEY HOLDINGS SOUTH WALES LIMITED

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

This company is commonly known as Dovey Holdings South Wales Limited. The company was founded 28 years ago and was given the registration number 03196625. The firm's registered office is in CARDIFF. You can find them at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DOVEY HOLDINGS SOUTH WALES LIMITED
Company Number:03196625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1996
End of financial year:28 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, First Floor, 1 The Portway, Porthcawl, Wales, CF36 3XB

Director24 September 2018Active
Office 10, First Floor, 1 The Portway, Porthcawl, Wales, CF36 3XB

Director24 September 2018Active
Gandria, 1 High Street, Laleston, CF32 0LD

Secretary30 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 May 1996Active
Gandria, 1 High Street, Laleston, CF32 0LD

Director30 May 1996Active
Suffolk House, Trade Street, Cardiff, CF10 5DT

Director30 May 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 May 1996Active

People with Significant Control

Pan Maritime Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Suffolk House, Trade Street, Cardiff, Wales, CF10 5DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Address

Change registered office address company with date old address new address.

Download
2023-05-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-19Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Address

Change registered office address company with date old address new address.

Download
2019-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Address

Change registered office address company with date old address new address.

Download
2018-10-26Officers

Termination director company with name termination date.

Download
2018-10-25Officers

Termination director company with name termination date.

Download
2018-10-25Officers

Termination secretary company with name termination date.

Download
2018-09-25Officers

Appoint person director company with name date.

Download
2018-09-25Officers

Appoint person director company with name date.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Accounts

Change account reference date company previous shortened.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Officers

Change person director company with change date.

Download
2017-12-09Officers

Change person director company with change date.

Download
2017-05-12Accounts

Accounts with accounts type total exemption small.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.