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Companies House/Cardiff/Company profile

AVALON GLEN

Active
02885745·incorporated 1994-01-10

AVALON GLEN is an active UK private unlimited company, incorporated on 10 January 1994 at Companies House (number 02885745; OpenRegistry canonical ID GB-02885745-avalon-glen). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1994-01-10
Registered Address
AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF11 9HA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AVALON GLEN has 2 persons with significant control on file:

  • Mr Richard John Walters born 1980 resident in Wales, British national. Notified 2017-01-10.
    • Has significant influence or control
  • Celtic Mining Operations Group Limited (United Kingdom reg. 06118256). Notified 2017-01-10.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Martyn Evan Rhys Llewellyn born 1974 resident in United Kingdom, British national. Notified 2017-01-10. Ceased 2024-02-01.
    • Has significant influence or control

Previous names

AVALON GLEN has previously traded as:

  • CELTIC GROUP HOLDINGS (until 2021-10-22)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: