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37/39a Cathedral Road Holdings Ltd CARDIFF


37/39a Cathedral Road Holdings Ltd is a private limited company registered at 37-39A Cathedral Road, Pontcanna, Cardiff CF11 9XF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-09-11, this 5-year-old company is run by 2 directors.
Director Peter V., appointed on 11 September 2018. Director Sajad K., appointed on 11 September 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-09-06 and the date for the next filing is 2023-09-20. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

37/39a Cathedral Road Holdings Ltd Address / Contact

Office Address 37-39a Cathedral Road
Office Address2 Pontcanna
Town Cardiff
Post code CF11 9XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11562596
Date of Incorporation Tue, 11th Sep 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 20th Sep 2023 (2023-09-20)
Last confirmation statement dated Tue, 6th Sep 2022

Company staff

Peter V.

Position: Director

Appointed: 11 September 2018

Sajad K.

Position: Director

Appointed: 11 September 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is P.p Madellas Group Ltd from Famagusta, Cyprus. This PSC is classified as "a ltd" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Soren 159 Ltd that entered Cardiff, Wales as the address. This PSC has a legal form of "a ltd", owns 25-50% shares. This PSC owns 25-50% shares.

P.P Madellas Group Ltd

Ionian , 10 Agia Thekla, Sorita, Famagusta, 5391, Cyprus

Legal authority Cyprus
Legal form Ltd
Country registered Cyprus
Place registered Ionion, 10 Agia Thekla, Sotira 5391 Famagusta.
Registration number 544486
Notified on 11 September 2018
Nature of control: 25-50% shares

Soren 159 Ltd

159 Kings Road Pontcanna, Cardiff, South Glamorgan, CF11 9DE, Wales

Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered 159 Kings Road , Pontcanna. Cardiff.
Registration number 11543282
Notified on 11 September 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand100    
Current Assets100100100100100
Other
Average Number Employees During Period22222
Creditors200200200200200
Fixed Assets200200200200200
Investments Fixed Assets200    
Investments In Group Undertakings200    
Net Assets Liabilities Subsidiaries-100    
Net Current Assets Liabilities-100-100-100-100-100
Number Shares Issued Fully Paid100    
Other Creditors200    
Par Value Share1    
Percentage Class Share Held In Subsidiary100    
Profit Loss Subsidiaries-82 456    
Total Assets Less Current Liabilities100100100100100

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Resolution
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, November 2023
Free Download (2 pages)

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