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.
Office Address | 37-39a Cathedral Road |
Office Address2 | Pontcanna |
Town | Cardiff |
Post code | CF11 9XF |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Balance Sheet | |||||
Cash Bank On Hand | 100 | ||||
Current Assets | 100 | 100 | 100 | 100 | 100 |
Other | |||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
Creditors | 200 | 200 | 200 | 200 | 200 |
Fixed Assets | 200 | 200 | 200 | 200 | 200 |
Investments Fixed Assets | 200 | ||||
Investments In Group Undertakings | 200 | ||||
Net Assets Liabilities Subsidiaries | -100 | ||||
Net Current Assets Liabilities | -100 | -100 | -100 | -100 | -100 |
Number Shares Issued Fully Paid | 100 | ||||
Other Creditors | 200 | ||||
Par Value Share | 1 | ||||
Percentage Class Share Held In Subsidiary | 100 | ||||
Profit Loss Subsidiaries | -82 456 | ||||
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, November 2023 |
resolution | Free Download (2 pages) |
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