Uk Torfaen 1 Ltd is a private limited company registered at Lilly House, 13 Hanover Square, London W1S 1HN. Incorporated on 2022-07-12, this 1-year-old company is run by 1 director.
Director Svante K., appointed on 12 July 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-07-11 and the due date for the following filing is 2024-07-25.
| Office Address | Lilly House |
| Office Address2 | 13 Hanover Square |
| Town | London |
| Post code | W1S 1HN |
| Country of origin | United Kingdom |
| Registration Number | 14227982 |
| Date of Incorporation | Tue, 12th Jul 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 12th Apr 2024 (17 days after) |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 12 July 2022
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Eew Holding 1 Aps from Holbaek, Denmark. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Eew Eco Energy World Development Holding Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Eew Holding 1 Aps
61 C/O Advodan, Gi Ringstedvej 61, Holbaek, PO Box DK 4300, Denmark
| Legal authority | Danish Law |
| Legal form | Limited Company |
| Country registered | Denmark |
| Place registered | Danish Chamber Of Commerce |
| Registration number | Cvr 42043281 |
| Notified on | 14 August 2023 |
| Nature of control: |
75,01-100% shares |
Eew Eco Energy World Development Holding Limited
Lilly House 13 Hanover Square, London, W1S 1HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11794857 |
| Notified on | 12 July 2022 |
| Ceased on | 14 August 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/08/14 filed on: 14th, August 2023 |
persons with significant control | Free Download (2 pages) |
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