This company is commonly known as Old Mill Holdings (cardiff) Limited. The company was founded 4 years ago and was given the registration number 12111535. The firm's registered office is in LLANDAFF. You can find them at The Clubhouse The Old Mill, Western Avenue, Llandaff, Cardiff. This company's SIC code is 93120 - Activities of sport clubs.
Name | : | OLD MILL HOLDINGS (CARDIFF) LIMITED |
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Company Number | : | 12111535 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 19 July 2019 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Clubhouse The Old Mill, Western Avenue, Llandaff, Cardiff, CF5 2AZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Llandaff Rfc Clubhouse, The Old Mill, Western Avenue, Llandaff, Cardiff, Wales, CF5 2AX | Director | 21 June 2021 | Active |
Llandaff Rfc Clubhouse, The Old Mill, Western Avenue, Llandaff, Cardiff, Wales, CF5 2AX | Director | 22 July 2019 | Active |
Llandaff Rfc Clubhouse, The Old Mill, Western Avenue, Llandaff, Cardiff, Wales, CF5 2AX | Director | 22 July 2019 | Active |
The Clubhouse, The Old Mill, Western Avenue, Llandaff, CF5 2AZ | Director | 19 July 2019 | Active |
16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 19 July 2019 | Active |
Mr Mark Woodman | ||
Notified on | : | 19 July 2019 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Clubhouse, The Old Mill Western Ave, Cardiff, United Kingdom, CF5 2AZ |
Nature of control | : |
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Mr Graham Robertson Stephens | ||
Notified on | : | 19 July 2019 |
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Status | : | Active |
Date of birth | : | January 1950 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 16, Churchill Way, Cardiff, Wales, CF10 2DX |
Nature of control | : |
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Date | Category | Description | |
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2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-16 | Accounts | Change account reference date company current extended. | Download |
2021-11-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-10 | Incorporation | Memorandum articles. | Download |
2021-07-10 | Resolution | Resolution. | Download |
2021-06-21 | Officers | Appoint person director company with name date. | Download |
2021-04-15 | Resolution | Resolution. | Download |
2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-14 | Accounts | Change account reference date company previous shortened. | Download |
2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
2021-01-23 | Gazette | Gazette filings brought up to date. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2020-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-13 | Officers | Termination director company with name termination date. | Download |
2019-08-13 | Officers | Appoint person director company with name date. | Download |
2019-08-13 | Officers | Appoint person director company with name date. | Download |
2019-08-13 | Officers | Appoint person director company with name date. | Download |
2019-08-13 | Address | Change registered office address company with date old address new address. | Download |
2019-07-23 | Officers | Termination director company with name termination date. | Download |
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