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OLD MILL HOLDINGS (CARDIFF) LIMITED

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

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.

Company Information

Name:OLD MILL HOLDINGS (CARDIFF) LIMITED
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:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:The Clubhouse The Old Mill, Western Avenue, Llandaff, Cardiff, CF5 2AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llandaff Rfc Clubhouse, The Old Mill, Western Avenue, Llandaff, Cardiff, Wales, CF5 2AX

Director21 June 2021Active
Llandaff Rfc Clubhouse, The Old Mill, Western Avenue, Llandaff, Cardiff, Wales, CF5 2AX

Director22 July 2019Active
Llandaff Rfc Clubhouse, The Old Mill, Western Avenue, Llandaff, Cardiff, Wales, CF5 2AX

Director22 July 2019Active
The Clubhouse, The Old Mill, Western Avenue, Llandaff, CF5 2AZ

Director19 July 2019Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director19 July 2019Active

People with Significant Control

Mr Mark Woodman
Notified on:19 July 2019
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:
  • Ownership of shares 75 to 100 percent
Mr Graham Robertson Stephens
Notified on:19 July 2019
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:Wales
Address:16, Churchill Way, Cardiff, Wales, CF10 2DX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-11-25Persons with significant control

Notification of a person with significant control statement.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-05-16Accounts

Change account reference date company current extended.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-10Incorporation

Memorandum articles.

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2021-07-10Resolution

Resolution.

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2021-06-21Officers

Appoint person director company with name date.

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2021-04-15Resolution

Resolution.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-04-14Accounts

Change account reference date company previous shortened.

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2021-04-14Address

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

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2021-01-23Gazette

Gazette filings brought up to date.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-04-24Persons with significant control

Notification of a person with significant control.

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2019-08-13Officers

Termination director company with name termination date.

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2019-08-13Officers

Appoint person director company with name date.

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2019-08-13Officers

Appoint person director company with name date.

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2019-08-13Officers

Appoint person director company with name date.

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2019-08-13Address

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

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2019-07-23Officers

Termination director company with name termination date.

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