Cornerstone Finance Group Holdings Ltd is a private limited company situated at Unit E Copse Walk, Pontprennau, Cardiff CF23 8RB. Incorporated on 2020-10-26, this 3-year-old company is run by 5 directors.
Director Kevin M., appointed on 29 August 2023. Director Jason J., appointed on 26 October 2020. Director Gareth M., appointed on 26 October 2020.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was sent on 2023-09-18 and the due date for the next filing is 2024-10-02. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit E Copse Walk |
| Office Address2 | Pontprennau |
| Town | Cardiff |
| Post code | CF23 8RB |
| Country of origin | United Kingdom |
| Registration Number | 12972784 |
| Date of Incorporation | Mon, 26th Oct 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 26 October 2020
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Michael W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gareth M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jason J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael W.
| Notified on | 16 December 2020 |
| Ceased on | 2 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gareth M.
| Notified on | 26 October 2020 |
| Ceased on | 2 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason J.
| Notified on | 16 December 2020 |
| Ceased on | 2 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on 21st September 2023 filed on: 9th, October 2023 |
capital | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy