122 & 122a Pembroke Road Ltd, Cardiff
122 & 122A Pembroke Road Ltd is a private limited company. Situated at 122A Pembroke Road, Cardiff CF5 1QP, the above-mentioned 5 years old firm was incorporated on 2019-02-20 and is officially categorised as "residents property management" (SIC code: 98000).3 directors can be found in this firm: Ramsey H. (appointed on 18 December 2023), Gurdave S. (appointed on 14 September 2019), Lewis P. (appointed on 14 September 2019). Among the secretaries (1 in total), we can name: Ramsey H. (appointed on 18 December 2023).
| About | |
|---|---|
| Name: 122 & 122a Pembroke Road Ltd | |
| Number: 11837981 | |
| Incorporation date: 2019-02-20 | |
| End of financial year: 28 February |
| Address: |
122a Pembroke Road Cardiff CF5 1QP |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Ramsey H.
18 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan F.
14 September 2019 - 21 December 2023
| Nature of control: |
75,01-100% shares |
Peter F.
20 February 2019 - 14 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for 122 & 122A Pembroke Road Ltd confirmation statement filing is 2024-03-04. The most recent confirmation statement was submitted on 2023-02-19. The deadline for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was filed for the time up until 28 February 2022.
3 persons of significant control are reported in the Companies House, namely: Ramsey H. that has over 3/4 of shares, 3/4 to full of voting rights. Duncan F. that has over 3/4 of shares. Peter F. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/19 filed on: 30th, March 2024 | confirmation statement |
Free Download
(4 pages)
|