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POWELL LLOYD HOLDINGS LTD

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

This company is commonly known as Powell Lloyd Holdings Ltd. The company was founded 8 years ago and was given the registration number 09825859. The firm's registered office is in CARDIFF. You can find them at 3rd Floor Capital Tower, Greyfriars Road, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POWELL LLOYD HOLDINGS LTD
Company Number:09825859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Windsor Place, Cardiff, United Kingdom, CF10 3YB

Director15 October 2015Active
24, Windsor Place, Cardiff, United Kingdom, CF10 3YB

Director15 October 2015Active

People with Significant Control

Mr Daniel Lloyd Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:4 Carter Grove, Hereford, United Kingdom, HR1 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Powell Sanders
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:76 Wyndham Road, Cardiff, United Kingdom, CF11 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-05Address

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

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-05-11Accounts

Change account reference date company current shortened.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-06-05Address

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

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2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2015-12-07Capital

Capital allotment shares.

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2015-12-07Resolution

Resolution.

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2015-10-15Incorporation

Incorporation company.

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