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 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.
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)
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 |
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 |