Peony (cardiff) Ltd is a private limited company that can be found at 15 Ilton Road, Penylan CF23 5DU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-09-22, this 2-year-old company is run by 1 director.
Director Kasim A., appointed on 22 September 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a change of name on 2022-12-15 and their previous name was Waterloo Estates (Cardiff) Ltd.
The last confirmation statement was filed on 2023-01-04 and the due date for the next filing is 2024-01-18. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 15 Ilton Road |
| Town | Penylan |
| Post code | CF23 5DU |
| Country of origin | United Kingdom |
| Registration Number | 13637288 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 22 September 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Waterloo Tea Holding Group Ltd from Cardiff, Wales. The abovementioned PSC is categorised as "a 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. The second entity in the persons with significant control register is Kasim A. This PSC has significiant influence or control over the company,.
Waterloo Tea Holding Group Ltd
15 Ilton Road, Cardiff, CF23 5DU, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Wales |
| Registration number | 13827379 |
| Notified on | 4 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kasim A.
| Notified on | 22 September 2021 |
| Nature of control: |
significiant influence or control |
| Waterloo Estates (cardiff) | December 15, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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