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Companies House/Cardiff/Company profile

HAIDEN MALDONADO LIMITED

Active - Proposal to Strike off
12154102·incorporated 2019-08-13

HAIDEN MALDONADO LIMITED is an active UK private limited company, incorporated on 13 August 2019 at Companies House (number 12154102; OpenRegistry canonical ID GB-12154102-haiden-maldonado-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-13
Registered Address
PO Box 4385, 12154102 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Next accounts due 2021-05-13. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-08-12. Next confirmation statement due 2021-08-26.

Persons with significant control

HAIDEN MALDONADO LIMITED has 1 person with significant control on file:

  • Mr Henry Isamade born 1986 resident in United Kingdom, British national. Notified 2019-10-18.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Ms Roxanne Montgomery born 1987 resident in United Kingdom, British national. Notified 2019-08-13. Ceased 2019-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Md Abdul Halim born 1974 resident in Bangladesh, Bangladeshi national. Notified 2019-10-18. Ceased 2019-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Cardiff: