Hensol Castle (Cardiff) Investments Limited (registration number 14487397) is a private limited company incorporated on 2022-11-16 in United Kingdom. The firm is situated at 1 Frederick Place, Crouch End, London N8 8AF. Hensol Castle (Cardiff) Investments Limited operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name Hensol Castle (cardiff) Investments Limited
Number 14487397
Date of Incorporation: November 16, 2022
End of financial year: 30 November
Address: 1 Frederick Place, Crouch End, London, N8 8AF
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in this enterprise, we can name: Melanie O. (in the company from 16 November 2022), Romy S. (appointment date: 16 November 2022). The official register lists 2 persons of significant control, namely: Hc Holdings (Cardiff) Limited can be found at Frederick Place, N8 8AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Apg Cotswolds & Cardiff Limited can be found at York Street, W1H 1EZ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hc Holdings (Cardiff) Limited
12 December 2022
Address 1 Frederick Place, London, N8 8AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14535024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Apg Cotswolds & Cardiff Limited
16 November 2022 - 12 December 2022
Address 29 York Street, London, W1H 1EZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Co
Country registered United Kingdom
Place registered Companies House
Registration number 14381618
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with updates 2023-11-15
filed on: 29th, November 2023 | confirmation statement
Free Download (4 pages)