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Islandvale Limited CARDIFF

Islandvale started in year 2014 as Private Limited Company with registration number 09292990. The Islandvale company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at Clayton Hotel Cardiff. Postal code: CF10 1GD.

Currently there are 2 directors in the the company, namely Emma D. and Sean M.. In addition one secretary - Sean M. - is with the firm. As of 27 April 2024, there were 9 ex directors - Shane C., Patrick M. and others listed below. There were no ex secretaries.

Islandvale Limited Address / Contact

Office Address Clayton Hotel Cardiff
Office Address2 St. Mary Street
Town Cardiff
Post code CF10 1GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09292990
Date of Incorporation Mon, 3rd Nov 2014
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Sean M.

Position: Secretary

Appointed: 26 September 2023

Emma D.

Position: Director

Appointed: 23 November 2021

Sean M.

Position: Director

Appointed: 02 February 2015

Shane C.

Position: Director

Appointed: 01 July 2020

Resigned: 24 November 2021

Patrick M.

Position: Director

Appointed: 02 February 2015

Resigned: 31 October 2021

Stephen M.

Position: Director

Appointed: 02 February 2015

Resigned: 24 November 2021

Dermot C.

Position: Director

Appointed: 02 February 2015

Resigned: 24 November 2021

Donal O.

Position: Director

Appointed: 04 November 2014

Resigned: 02 February 2015

Patrick P.

Position: Director

Appointed: 04 November 2014

Resigned: 02 February 2015

Thomas M.

Position: Director

Appointed: 04 November 2014

Resigned: 02 February 2015

William M.

Position: Director

Appointed: 04 November 2014

Resigned: 02 February 2015

Sean K.

Position: Director

Appointed: 03 November 2014

Resigned: 04 November 2014

Porema Limited

Position: Corporate Secretary

Appointed: 03 November 2014

Resigned: 04 November 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Dalata Uk Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dalata Uk Limited

Clayton Hotel Cardiff St. Mary Street, Cardiff, CF10 1GD, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06574723
Notified on 3 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Sunday 22nd October 2023
filed on: 2nd, November 2023 		Free Download (3 pages)

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