Caerleon Holdings Ltd PONTPRENNAU


Caerleon Holdings Ltd is a private limited company that can be found at Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau CF23 8RS. This 3 months-old company, incorporated on 2024-01-23 is run by 3 directors and 1 secretary.
Director Jyoti J., appointed on 23 January 2024. Director Raam J., appointed on 23 January 2024. Director Sanjiv J., appointed on 23 January 2024.
Moving on to secretaries, we can name: Jyoti J., appointed on 23 January 2024.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "residential care activities for the elderly and disabled" (SIC: 87300).

Caerleon Holdings Ltd Address / Contact

Office Address Unit 8 Oak Tree Court Mulberry Drive
Office Address2 Cardiff Gate Business Park
Town Pontprennau
Post code CF23 8RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 15433853
Date of Incorporation Tue, 23rd Jan 2024
Industry Other letting and operating of own or leased real estate
Industry Residential care activities for the elderly and disabled
End of financial Year 31st January
Company age 3 months
Account next due date Thu, 23rd Oct 2025 (535 days left)
Return next due date Wed, 5th Feb 2025 (275 days left)

Company staff

Jyoti J.

Position: Director

Appointed: 23 January 2024

Raam J.

Position: Director

Appointed: 23 January 2024

Jyoti J.

Position: Secretary

Appointed: 23 January 2024

Sanjiv J.

Position: Director

Appointed: 23 January 2024

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Sanjiv J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jyoti J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Raam J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sanjiv J.

Notified on 23 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Jyoti J.

Notified on 23 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Raam J.

Notified on 23 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Incorporation
filed on: 23rd, January 2024
Free Download (35 pages)
Statement of Capital on 23rd January 2024: 100.00 GBP

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