Moldani Group Limited (reg no 13290569) is a private limited company established on 2021-03-24 originating in United Kingdom. The firm can be found at Cae Pant, Rhydyfelin, Aberystwyth SY23 4PY. Moldani Group Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Moldani Group Limited |
| Number | 13290569 |
| Date of Incorporation: | 2021/03/24 |
| End of financial year: | 31 March |
| Address: | Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in this company, we can name: Dafydd E. (in the company from 24 March 2021). The Companies House reports 1 person of significant control - Dafydd E., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-03-31 | 2023-03-31 |
| Current Assets | 62,000 | -500 |
| Fixed Assets | 508 | 508 |
| Total Assets Less Current Liabilities | 408 | 8 |
People with significant control
Dafydd E.
24 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sat, 23rd Mar 2024 filed on: 2nd, April 2024 | confirmation statement |
Free Download
(3 pages)
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