THE INDIA WALES CLUB LTD. - CARDIFF


Company Profile Company Filings

Overview

THE INDIA WALES CLUB LTD. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CARDIFF UNITED KINGDOM and has the status: Active.
THE INDIA WALES CLUB LTD. was incorporated 4 years ago on 05/05/2020 and has the registered number: 12586649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE INDIA WALES CLUB LTD. - CARDIFF

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

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

ELISEG HOUSE DRUIDSTONE ROAD
CARDIFF
CF3 6XD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KINNARI HEMANG MEHTA Jul 1964 British Director 2021-06-14 CURRENT
PROF. DHAVENDRA KUMAR Jan 1951 British Director 2020-05-05 CURRENT
MR VIRINDER BAHADUR GARG Aug 1965 British Director 2020-05-05 CURRENT
MR IQROOP SINGH CHOPRA Jan 1969 British Director 2020-05-05 CURRENT
PROFESSOR DHAVENDRA KUMAR Secretary 2021-05-15 CURRENT
DR VIJAYLAKSHMI VARADARAJAN Jul 1971 British Director 2021-06-01 UNTIL 2022-12-21 RESIGNED
MR GURMIT SINGH RANDHAWA May 1952 British Director 2021-05-30 UNTIL 2023-05-22 RESIGNED
MRS USHA RANI AGGARWAL Oct 1950 British Director 2021-06-09 UNTIL 2023-05-22 RESIGNED
MRS GIRIJA WAGLE Aug 1966 British Director 2021-06-02 UNTIL 2023-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Dhavendra Kumar 2020-05-05 1/1951 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Virinder Bahadur Garg 2020-05-05 8/1965 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Iqroop Singh Chopra 2020-05-05 1/1969 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY MERCHANT BAR PLC SCUNTHORPE ENGLAND Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
R.K. AGGARWAL LIMITED WHITCHURCH Active FULL 47730 - Dispensing chemist in specialised stores
P W MILLAR GOLF LIMITED CARDIFF WALES Active MICRO ENTITY 93110 - Operation of sports facilities
PHYSIOMATTERS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DRUIDSTONE GRANGE MANAGEMENT COMPANY LIMITED BRIDGEND Dissolved... DORMANT 68310 - Real estate agencies
MEHTA CONSULTANTS LTD CARDIFF Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
RACE EQUALITY FIRST LIMITED CARDIFF Active FULL 63990 - Other information service activities n.e.c.
BRITISH ASSOCIATION OF SPINE SURGEONS LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE GENOMIC MEDICINE FOUNDATION (UK) LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
THE ANAND FOUNDATION LTD CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 85422 - Post-graduate level higher education
GENOMECLINIC LTD CARDIFF Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TANMAN INVESTMENTS LIMITED CARDIFF WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AICC-UK LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AH AGGARWAL LTD CARDIFF Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RKA CARDIFF HOLDINGS LIMITED CARDIFF WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
RKA CARDIFF INVESTMENTS LIMITED CARDIFF WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PETERSTONE LAKES HOLDINGS LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RKA CARDIFF INVESTMENTS HOLDINGS LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MEDILAW WALES 1 LLP SWANSEA UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The India Wales Club Ltd. 31/03/2023 iXBRL 2023-12-22 31-03-2023 £628 Cash £628 equity
The India Wales Club Ltd. 31/03/2022 iXBRL 2023-02-08 31-03-2022 £555 Cash £555 equity
The India Wales Club Ltd. 31/03/2021 iXBRL 2022-03-10 31-03-2021 £657 Cash £657 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIRONMENTAL HEALTH & SAFETY CONSULTANTS LIMITED CARDIFF WALES Active MICRO ENTITY 99999 - Dormant Company
M FRANKLIN MANAGEMENT LTD CARDIFF Active DORMANT 74990 - Non-trading company
UK FOAM FLOW LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
GLOBE DEVELOPMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FOLIAKI FAMILY LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUDOSH LTD CARDIFF WALES Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
IPG HOMES LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AKSH LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BVSB CAPITAL LTD CARDIFF Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
SOULGREEN FOODS LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands