Founded in 2015, Tbc Cardiff Property Holdings, classified under reg no. 09771032 is an active company. Currently registered at Storage House Priority Enterprise Park CF63 2BG, Barry the company has been in the business for 9 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 3 directors, namely Brett M., Gordon M. and Richard M.. Of them, Brett M., Gordon M., Richard M. have been with the company the longest, being appointed on 10 September 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Storage House Priority Enterprise Park |
| Office Address2 | Cardiff Road |
| Town | Barry |
| Post code | CF63 2BG |
| Country of origin | United Kingdom |
| Registration Number | 09771032 |
| Date of Incorporation | Thu, 10th Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 10 September 2015
Position: Director
Appointed: 10 September 2015
Position: Director
Appointed: 10 September 2015
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Gordon M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Richard M. This PSC owns 25-50% shares. The third one is Brett M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Gordon M.
| Notified on | 9 September 2016 |
| Nature of control: |
25-50% shares |
Richard M.
| Notified on | 9 September 2016 |
| Nature of control: |
25-50% shares |
Brett M.
| Notified on | 9 September 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-01-31 |
| Net Worth | 99 |
| Balance Sheet | |
| Current Assets | 99 |
| Debtors | 99 |
| Net Assets Liabilities Including Pension Asset Liability | 99 |
| Reserves/Capital | |
| Called Up Share Capital | 99 |
| Shareholder Funds | 99 |
| Other | |
| Net Current Assets Liabilities | 99 |
| Number Shares Allotted | 99 |
| Share Capital Allotted Called Up Paid | 99 |
| Total Assets Less Current Liabilities | 99 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 9th Sep 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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