Intelligent Financing (holdings) Limited is a private limited company that can be found at The Maltings,, East Tyndall Street, Cardiff CF24 5EZ. Incorporated on 2022-05-31, this 1-year-old company is run by 3 directors.
Director Paul F., appointed on 01 November 2022. Director Daniel H., appointed on 01 November 2022. Director Alun W., appointed on 31 May 2022.
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 2023-05-30 and the due date for the next filing is 2024-06-13.
| Office Address | The Maltings, |
| Office Address2 | East Tyndall Street |
| Town | Cardiff |
| Post code | CF24 5EZ |
| Country of origin | United Kingdom |
| Registration Number | 14143132 |
| Date of Incorporation | Tue, 31st May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 31 May 2022
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Rachel W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alun W. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel W.
| Notified on | 11 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alun W.
| Notified on | 31 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 16 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 28th, February 2024 |
accounts | Free Download (2 pages) |
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