WOLFSON CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wolfson Capital Ltd. The company was founded 10 years ago and was given the registration number 08787783. The firm's registered office is in CARDIFF. You can find them at 112 Salisbury Road, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WOLFSON CAPITAL LTD |
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| Company Number | : | 08787783 |
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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 | : | 22 November 2013 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | 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 | : | 112 Salisbury Road, Cardiff, CF24 4AE |
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| Country Origin | : | |
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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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| 112, Salisbury Road, Cardiff, CF24 4AE | Director | 22 November 2013 | Active |
| 112, Salisbury Road, Cardiff, CF24 4AE | Director | 19 December 2014 | Active |
| 112, Salisbury Road, Cardiff, Wales, CF24 4AE | Director | 10 July 2019 | Active |
People with Significant Control
| Mr Yazdan Kayhanian |
| Notified on | : | 20 June 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1955 |
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| Nationality | : | British |
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| Address | : | 112, Salisbury Road, Cardiff, CF24 4AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Simon Salman Kayhanian |
| Notified on | : | 22 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Address | : | 112, Salisbury Road, Cardiff, CF24 4AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Talieh Kayhanian |
| Notified on | : | 22 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | British |
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| Address | : | 112, Salisbury Road, Cardiff, CF24 4AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)