IHG CARDIFF LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ihg Cardiff Limited. The company was founded 9 years ago and was given the registration number 10262480. The firm's registered office is in HAVERFORDWEST. You can find them at 1 Market Street, , Haverfordwest, Pembrokeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | IHG CARDIFF LIMITED |
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| Company Number | : | 10262480 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 July 2016 |
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| End of financial year | : | 28 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 1 Market Street, Haverfordwest, Pembrokeshire, Wales, SA61 1NF |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40, Eclipse Street, Cardiff, Wales, CF24 0JE | Director | 05 July 2016 | Active |
| 1, Market Street, Haverfordwest, Wales, SA61 1NF | Director | 01 October 2017 | Active |
People with Significant Control
| Mr Mark Anthony Beal |
| Notified on | : | 01 October 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 1, Market Street, Haverfordwest, Wales, SA61 1NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Callum Thomas Clark |
| Notified on | : | 05 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | 40, Eclipse Street, Cardiff, Wales, CF24 0JE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)