USKMOUTH HOLDING COMPANY LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
USKMOUTH HOLDING COMPANY LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
USKMOUTH HOLDING COMPANY LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
USKMOUTH HOLDING COMPANY LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
USKMOUTH HOLDING COMPANY LIMITED - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
FOURTH FLOOR
CARDIFF
CF10 3FD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2392) LIMITED (until 19/07/2006)
HACKREMCO (NO. 2392) LIMITED (until 19/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASTAIR DOUGLAS FRASER | Oct 1965 | British | Director | 2008-10-02 | CURRENT |
| KAREN PAGET | British | Secretary | 2011-08-04 | CURRENT | |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-28 UNTIL 2006-07-21 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-28 UNTIL 2006-07-21 | RESIGNED | ||
| MR FRANK RICHARD SHED | Apr 1944 | British | Director | 2008-02-07 UNTIL 2009-03-12 | RESIGNED |
| MR ALEXANDER SCOTT LAMBIE | Nov 1955 | British | Director | 2006-07-21 UNTIL 2015-11-12 | RESIGNED |
| MR STEPHEN EDMUND FOSTER | Mar 1963 | British | Director | 2006-07-21 UNTIL 2008-10-02 | RESIGNED |
| MR SHEZAD ABEDI | Dec 1961 | British | Director | 2006-07-21 UNTIL 2008-07-25 | RESIGNED |
| PAUL LLEWELLYN | Secretary | 2006-07-21 UNTIL 2008-05-30 | RESIGNED | ||
| ALEXANDER SCOTT LAMBIE | Secretary | 2011-03-25 UNTIL 2011-08-04 | RESIGNED | ||
| MRS MELANIE JANE MANUEL | British | Secretary | 2008-05-30 UNTIL 2011-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Welsh Power Group Limited | 2016-07-06 | Cardiff | Significant influence or control as firm |