PEONY (CARDIFF) LTD - PENYLAN


Company Profile Company Filings

Overview

PEONY (CARDIFF) LTD is a Private Limited Company from PENYLAN WALES and has the status: Active.
PEONY (CARDIFF) LTD was incorporated 2 years ago on 22/09/2021 and has the registered number: 13637288. The accounts status is DORMANT and accounts are next due on 29/02/2024.

PEONY (CARDIFF) LTD - PENYLAN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

15 ILTON ROAD
PENYLAN
CARDIFF
CF23 5DU
WALES

This Company Originates in : United Kingdom
Previous trading names include:
WATERLOO ESTATES (CARDIFF) LTD (until 15/12/2022)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KASIM ALEEM ALI Feb 1976 Welsh Director 2021-09-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Waterloo Tea Holding Group Ltd 2022-01-04 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kasim Ali 2021-09-22 2/1976 Penylan   Cardiff Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
KALEIDOSCOPE PROJECT CARDIFF WALES Active GROUP 88990 - Other social work activities without accommodation n.e.c.
THE ALOUD CHARITY CARDIFF WALES Active TOTAL EXEMPTION FULL 90010 - Performing arts
WYNDHAM CAFETERIA LTD PENYLAN WALES Active MICRO ENTITY 56101 - Licensed restaurants
KATH ESTATES LIMITED CARDIFF WALES Active DORMANT 56102 - Unlicensed restaurants and cafes
CEYLON (CARDIFF) LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONG JING (CARDIFF) LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RANGERS HUT LTD CARDIFF WALES Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Peony (Cardiff) Ltd 2024-02-17 31-05-2023 £-6,589 equity
Dormant Company Accounts - PEONY (CARDIFF) LTD 2023-02-28 31-05-2022 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYNDHAM CAFETERIA LTD PENYLAN WALES Active MICRO ENTITY 56101 - Licensed restaurants
KATH ESTATES LIMITED CARDIFF WALES Active DORMANT 56102 - Unlicensed restaurants and cafes
CEYLON (CARDIFF) LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONG JING (CARDIFF) LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RANGERS HUT LTD CARDIFF WALES Active NO ACCOUNTS FILED 56101 - Licensed restaurants
ILTONIAN LTD CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.