Sarn Helen Gold Ltd is a private limited company situated at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS. Incorporated on 2019-11-19, this 4-year-old company is run by 4 directors.
Director Iestyn H., appointed on 25 November 2021. Director David P., appointed on 25 November 2021. Director Michael A., appointed on 19 November 2019.
The company is officially classified as "mining of other non-ferrous metal ores" (Standard Industrial Classification: 7290). According to CH records there was a change of name on 2021-03-29 and their previous name was West Wales Gold Limited.
The latest confirmation statement was sent on 2022-11-18 and the due date for the next filing is 2023-12-02. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Elfed House Oak Tree Court |
| Office Address2 | Cardiff Gate Business Park |
| Town | Cardiff |
| Post code | CF23 8RS |
| Country of origin | United Kingdom |
| Registration Number | 12321048 |
| Date of Incorporation | Tue, 19th Nov 2019 |
| Industry | Mining of other non-ferrous metal ores |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 19 November 2019
Position: Director
Appointed: 19 November 2019
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Roger M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexandr M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Roger M.
| Notified on | 19 November 2019 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael A.
| Notified on | 19 November 2019 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandr M.
| Notified on | 19 November 2019 |
| Ceased on | 16 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| West Wales Gold | March 29, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 18th November 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (8 pages) |
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