HOLM OAK HOMES (LUDLOW) LIMITED
CARDIFF HOLM OAK (LUDLOW) LIMITED

Hellopages » Cardiff » Cardiff » CF10 3GA

Company number 09800278

Status Active

Incorporation Date 29 September 2015

Company Type Private Limited Company

Address BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, UNITED KINGDOM, CF10 3GA

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registration of charge 098002780003, created on 24 June 2016; Registration of charge 098002780002, created on 24 June 2016. The most likely internet sites of HOLM OAK HOMES (LUDLOW) LIMITED are www.holmoakhomesludlow.co.uk, and www.holm-oak-homes-ludlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holm Oak Homes Ludlow Limited is a Private Limited Company. The company registration number is 09800278. Holm Oak Homes Ludlow Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Holm Oak Homes Ludlow Limited is Berry Smith Llp Haywood House Dumfries Place Cardiff United Kingdom Cf10 3ga. . NICHOLAS, David Rees is a Director of the company. WILLIAMS, Robert is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

NICHOLAS, David Rees

Appointed Date: 29 September 2015
64 years old

Director

WILLIAMS, Robert

Appointed Date: 29 September 2015
67 years old

Persons With Significant Control

Mr Robert Thomas Williams

Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Rees Nicholas

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLM OAK HOMES (LUDLOW) LIMITED Events

12 Oct 2016

Confirmation statement made on 28 September 2016 with updates

27 Jun 2016

Registration of charge 098002780003, created on 24 June 2016

27 Jun 2016

Registration of charge 098002780002, created on 24 June 2016

06 Apr 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

31 Mar 2016

Registration of charge 098002780001, created on 24 March 2016

24 Mar 2016

Registered office address changed from C/O Keith Wakley Associates 61 Cowbridge Road East Cardiff CF11 9AE United Kingdom to C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on 24 March 2016

27 Oct 2015

Company name changed holm oak (ludlow) LIMITED\certificate issued on 27/10/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-10-26

29 Sep 2015

Incorporation
Statement of capital on 2015-09-29

GBP 10,000

HOLM OAK HOMES (LUDLOW) LIMITED Charges

24 June 2016

Charge code 0980 0278 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains floating charge…

24 June 2016

Charge code 0980 0278 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that freehold property registered with title absolute…

24 March 2016

Charge code 0980 0278 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Robert Williams
Description: A fixed charge over all freehold and leasehold properties…

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