Company information:
Capital Holder (No: 08866888)
Address: A12 2 ALEXANDRA GATE, CARDIFF, CF24 2SA
Status: Active
Incorporated: 29-Jan-2014
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 64204 - Activities of distribution holding companies
Current Director: DAVID JOHN HILLBERG ( DOB: Aug-1976 From: Jan-2022 )
Resigned Director: RENE DE LA PORTE ( DOB: Jan-1959 From: Jan-2014 To: Jan-2014 )
Resigned Director: RENE DE LA PORTE ( From: Mar-2014 To: Jan-2016 )
Resigned Director: BURKHARD JOHANN HASLWANTER ( DOB: Oct-1966 From: Jan-2016 To: Dec-2021 )
Persons of Significant Control:
Burkhard Johann Haslwanter, 5 Eduard-Bodem-Gasse, Innsbruck, A - 6020, Austria: Has significant influence or control as a member of a firm (Notified: 2017-01-01, Ceased: 2021-12-31)
David John Hillberg, A12 2 Alexandra Gate, Cardiff, CF24 2SA: Has significant influence or control (Notified: 2022-01-02)