Actoris Property Limited is a private limited company registered at 23 Windsor Place, Cardiff CF10 3BY. Incorporated on 2017-10-26, this 6-year-old company is run by 2 directors.
Director David L., appointed on 02 October 2018. Director Matthew B., appointed on 26 October 2017.
The company is classified as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-10-17 and the date for the subsequent filing is 2024-10-31. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 23 Windsor Place |
| Town | Cardiff |
| Post code | CF10 3BY |
| Country of origin | United Kingdom |
| Registration Number | 11032935 |
| Date of Incorporation | Thu, 26th Oct 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 02 October 2018
Position: Director
Appointed: 26 October 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Matthew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Vaynor Developments Limited that put Penarth, Wales as the official address. This PSC has a legal form of "a private limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Matthew B.
| Notified on | 26 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vaynor Developments Limited
1 The Coach House Stanwell Road, Penarth, CF64 3EU, Wales
| Legal authority | England And Wales |
| Legal form | Private Limited By Shares |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 10074986 |
| Notified on | 2 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/17 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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