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Cardiff Capital Holdings Limited (No: 11525362)

Address: THE OLD POLICE STATION HIGH STREET, NEWBRIDGE, NEWPORT, NP11 4FW, WALES

Status: Active

Incorporated: 20-Aug-2018

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 30-Aug-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PAUL TEDSTONE ( DOB: Jan-1968   From: Aug-2018  )

Resigned Director: JARDINE NORTON LIMITED (   From: Aug-2018   To: Nov-2022  )

Persons of Significant Control:

Jardine Norton Limited, Regus House Falcon Drive, Cardiff, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-20, Ceased: 2019-08-08)

Jardine Norton Holdings Limited, 14 Windsor Place, Cardiff, CF10 3BY, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-08-08, Ceased: 2022-11-29)

Mr Paul Tedstone, Regus House Falcon Drive, Cardiff, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-20)

Company Accounts Summary (£)   

Item 2020-01-31 2021-01-31 Chart
Fixed assets / Investments, fixed assets 300 300 300.0,300.0
Current assets / Debtors 2 2 2.0,2.0
Net current assets (liabilities) -14,708 -26,134 -14708.0,-26134.0
Total assets less current liabilities -14,408 -25,834 -14408.0,-25834.0
Equity / share capital and reserves -14,408 -25,834 -14408.0,-25834.0
History Chart

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