ELDERBRIDGE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ELDERBRIDGE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ELDERBRIDGE LIMITED was incorporated 10 years ago on 14/02/2014 and has the registered number: 08896386. The accounts status is FULL and accounts are next due on 31/12/2024.
ELDERBRIDGE LIMITED was incorporated 10 years ago on 14/02/2014 and has the registered number: 08896386. The accounts status is FULL and accounts are next due on 31/12/2024.
ELDERBRIDGE LIMITED - CARDIFF
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TARGET HOUSE
CARDIFF
CF11 9AU
This Company Originates in : United Kingdom
Previous trading names include:
ABBEYNORTH LIMITED (until 27/03/2014)
ABBEYNORTH LIMITED (until 27/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AILEEN WALLACE | Dec 1970 | British | Director | 2019-10-22 | CURRENT |
| MRS CATHERINE-ANN PENDER | Apr 1981 | British | Director | 2022-06-04 | CURRENT |
| MR PETER ANTHONY O'CONNOR | Jan 1983 | British | Director | 2023-06-01 | CURRENT |
| MR ANDREW JAMES MCINTYRE | Sep 1956 | British | Director | 2021-08-04 | CURRENT |
| MR PANKAJ SUBHASH KULKARNI | May 1974 | British | Director | 2024-04-25 | CURRENT |
| MRS CATHERINE ELIZABETH ROWE | Mar 1970 | British | Director | 2020-05-04 UNTIL 2020-09-07 | RESIGNED |
| MR PHILIP JENKINS | Secretary | 2014-02-14 UNTIL 2014-05-02 | RESIGNED | ||
| MR DAFYDD LLYWELYN BEBB | Secretary | 2014-06-05 UNTIL 2017-05-16 | RESIGNED | ||
| MR ANDREW SPENCER DOMAN | Dec 1951 | British | Director | 2017-12-15 UNTIL 2020-10-05 | RESIGNED |
| MR STEVEN ANDREW ROBERTSON | Jul 1967 | British | Director | 2015-09-29 UNTIL 2016-12-08 | RESIGNED |
| ROGER NEWMAN | Aug 1957 | British | Director | 2020-07-31 UNTIL 2022-09-01 | RESIGNED |
| CHRISTOPHER ANDREW MILLS | Oct 1976 | British | Director | 2020-07-31 UNTIL 2020-12-11 | RESIGNED |
| MR IAN DAVID LARKIN | Jul 1968 | Irish | Director | 2014-10-23 UNTIL 2014-11-06 | RESIGNED |
| MR IAN DAVID LARKIN | Jul 1968 | Irish | Director | 2015-03-04 UNTIL 2019-12-31 | RESIGNED |
| MR JOHN HUNT | Jun 1973 | British | Director | 2014-02-14 UNTIL 2014-10-16 | RESIGNED |
| MR STEPHEN WILLIAM HAGGERTY | Dec 1954 | British | Director | 2015-09-29 UNTIL 2017-11-30 | RESIGNED |
| MR IESTYN DAVID EVANS | Apr 1975 | British | Director | 2017-08-24 UNTIL 2020-06-19 | RESIGNED |
| MR TERENCE ALEXANDER BAXTER | Aug 1962 | British | Director | 2015-03-04 UNTIL 2020-10-30 | RESIGNED |
| MR PATRICK MICHAEL BYRNE | Jan 1959 | British | Director | 2014-02-14 UNTIL 2021-07-31 | RESIGNED |
| MR JOHN STEPHEN BARKER | Dec 1985 | British | Director | 2022-09-01 UNTIL 2023-05-31 | RESIGNED |
| MR STUART ANDERSON | Feb 1967 | British | Director | 2021-06-21 UNTIL 2022-09-01 | RESIGNED |
| MR WILLIAM MICHAEL ALLEY | Jan 1959 | British | Director | 2015-09-29 UNTIL 2017-07-31 | RESIGNED |
| MR VIVEK SATISH AGARWAL | May 1973 | Indian | Director | 2017-08-24 UNTIL 2024-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Target Group Limited | 2016-04-06 | Cardiff | Voting rights 75 to 100 percent |