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Uskmouth Holding Company Limited CARDIFF

Uskmouth Holding Company started in year 2006 as Private Limited Company with registration number 05860202. The Uskmouth Holding Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cardiff at Fourth Floor. Postal code: CF10 3FD. Since 2006/07/19 Uskmouth Holding Company Limited is no longer carrying the name Hackremco (no. 2392).

There is a single director in the firm at the moment - Alastair F., appointed on 2 October 2008. In addition, a secretary was appointed - Karen P., appointed on 4 August 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uskmouth Holding Company Limited Address / Contact

Office Address Fourth Floor
Office Address2 2 Kingsway
Town Cardiff
Post code CF10 3FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05860202
Date of Incorporation Wed, 28th Jun 2006
Industry Activities of head offices
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Karen P.

Position: Secretary

Appointed: 04 August 2011

Alastair F.

Position: Director

Appointed: 02 October 2008

Alexander L.

Position: Secretary

Appointed: 25 March 2011

Resigned: 04 August 2011

Melanie K.

Position: Secretary

Appointed: 30 May 2008

Resigned: 25 March 2011

Frank S.

Position: Director

Appointed: 07 February 2008

Resigned: 12 March 2009

Paul L.

Position: Secretary

Appointed: 21 July 2006

Resigned: 30 May 2008

Alexander L.

Position: Director

Appointed: 21 July 2006

Resigned: 12 November 2015

Shezad A.

Position: Director

Appointed: 21 July 2006

Resigned: 25 July 2008

Stephen F.

Position: Director

Appointed: 21 July 2006

Resigned: 02 October 2008

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2006

Resigned: 21 July 2006

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 28 June 2006

Resigned: 21 July 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Welsh Power Group Limited from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Welsh Power Group Limited

Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 5766467
Notified on 6 July 2016
Nature of control: significiant influence or control

Company previous names

Hackremco (no. 2392) July 19, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023 		Free Download (7 pages)

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