Cardiff Capital Holdings Limited
- Company number
- 11525362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEDSTONE, Paul | Director | 20 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jardine Norton Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Aug 2018 | 8 Aug 2019 |
| Jardine Norton Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Aug 2019 | 29 Nov 2022 |
| Mr Paul Tedstone | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jan 2026 Dormant | 0 |
| 31 Jan 2025 | - |
| 31 Jan 2024 | 1 |
| 31 Jan 2023 | 1 |
| 31 Jan 2022 | 2 |
| 31 Jan 2021 | 2 |
| 31 Jan 2020 | 2 |
Connections
Controls
- Uniclad Limited (11516136)
Directors’ other companies
- TEDSTONE, Paul - Director at Uniclad Limited
- TEDSTONE, Paul - Director at Cambrian Capital Limited
- TEDSTONE, Paul - Director at Ivor Harvey Ltd
Companies at the same address
- Cambrian Capital Limited (12138057)
- Ivor Harvey Ltd (12143619)