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Companies House/Newport/Company profile

CARDIFF CAPITAL HOLDINGS LIMITED

Active
11525362·incorporated 2018-08-20

CARDIFF CAPITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 August 2018 at Companies House (number 11525362; OpenRegistry canonical ID GB-11525362-cardiff-capital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 12,313 active companies registered in Newport (postcode NP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-20
Registered Address
THE OLD POLICE STATION HIGH STREET, NEWBRIDGE, NEWPORT, NP11 4FW, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

CARDIFF CAPITAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Paul Tedstone born 1968 resident in Wales, British national. Notified 2018-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Jardine Norton Limited (England & Wales reg. 08853642). Notified 2018-08-20. Ceased 2019-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jardine Norton Holdings Limited (England And Wales reg. 11908926). Notified 2019-08-08. Ceased 2022-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newport: