UKBizDB.co.uk

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 7 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
Company Number:10262480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:29 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Market Street, Haverfordwest, Pembrokeshire, Wales, SA61 1NF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Eclipse Street, Cardiff, Wales, CF24 0JE

Director05 July 2016Active
1, Market Street, Haverfordwest, Wales, SA61 1NF

Director01 October 2017Active

People with Significant Control

Mr Mark Anthony Beal
Notified on:01 October 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Wales
Address:1, Market Street, Haverfordwest, Wales, SA61 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Callum Thomas Clark
Notified on:05 July 2016
Status:Active
Date of birth:August 1989
Nationality:Welsh
Country of residence:Wales
Address:40, Eclipse Street, Cardiff, Wales, CF24 0JE
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

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
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Change account reference date company previous shortened.

Download
2023-09-05Gazette

Gazette filings brought up to date.

Download
2023-09-04Accounts

Accounts with accounts type total exemption full.

Download
2023-08-22Gazette

Gazette notice compulsory.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Change account reference date company previous shortened.

Download
2023-02-17Address

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

Download
2022-12-23Accounts

Change account reference date company previous shortened.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Change account reference date company current shortened.

Download
2021-08-16Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Gazette

Gazette filings brought up to date.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Persons with significant control

Cessation of a person with significant control.

Download
2019-10-30Officers

Termination director company with name termination date.

Download
2019-10-30Address

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

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type total exemption full.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.