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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. Incorporated on 2018-09-11, this 2-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 2020-09-06 and the date for the next filing is 2021-09-20. Additionally, the statutory accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

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 2 years old
Account next due date Wed, 30th Jun 2021 (242 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 20th Sep 2021 (2021-09-20)
Last confirmation statement dated Sun, 6th Sep 2020

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 2019-09-30
Balance Sheet
Cash Bank On Hand100
Average Number Employees During Period2
Investments Fixed Assets200
Investments In Group Undertakings200
Net Assets Liabilities Subsidiaries-100
Net Current Assets Liabilities-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 Liabilities100

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts data made up to 30th September 2019
filed on: 21st, May 2020
Free Download (9 pages)

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