Kardinale Investments Ltd (reg no 11571501) is a private limited company legally formed on 2018-09-17 in Wales. The business was registered at Kardinale House, Ponthir Road, Caerleon NP18 3NY. Kardinale Investments Ltd is operating under Standard Industrial Classification code: 64306 which means "activities of real estate investment trusts".
Company details
| Name | Kardinale Investments Ltd |
| Number | 11571501 |
| Date of Incorporation: | 2018-09-17 |
| End of financial year: | 30 March |
| Address: | Kardinale House, Ponthir Road, Caerleon, NP18 3NY |
| SIC code: |
64306 - Activities of real estate investment trusts |
As for the 2 directors that can be found in this enterprise, we can name: Esther E. (in the company from 17 September 2018), Adam V. (appointment date: 17 September 2018). The Companies House lists 2 persons of significant control, namely: Esther E. has 1/2 or less of shares, 1/2 or less of voting rights, Adam V. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-03-30 | 2023-03-30 |
| Current Assets | 69,162 | 6,492 |
| Fixed Assets | 15,550 | 456,720 |
| Total Assets Less Current Liabilities | 9,909 | 288,434 |
People with significant control
Esther E.
17 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam V.
17 September 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Download filing | |
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(AD01) Change of registered address from Kardinale House Ponthir Road Caerleon Gwent NP18 3NY Wales on 2023/11/14 to 4D Old Pill Farm Industrial Estate Caldicot NP26 5JH filed on: 14th, November 2023 | address |
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