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THE INDIA WALES CLUB LTD.

Active
12586649·incorporated 2020-05-05

THE INDIA WALES CLUB LTD. is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 5 May 2020 at Companies House (number 12586649; OpenRegistry canonical ID GB-12586649-the-india-wales-club-ltd). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,166 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2020-05-05
Registered Address
ELISEG HOUSE DRUIDSTONE ROAD, OLD ST. MELLONS, CARDIFF, CF3 6XD, UNITED KINGDOM
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE INDIA WALES CLUB LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

THE INDIA WALES CLUB LTD. has 2 persons with significant control on file:

  • Dr Dhavendra Kumar born 1951 resident in United Kingdom, British national. Notified 2020-05-05.
    • Has significant influence or control
  • Dr Iqroop Singh Chopra born 1969 resident in Wales, British national. Notified 2020-05-05.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Virinder Bahadur Garg born 1965 resident in United Kingdom, British national. Notified 2020-05-05. Ceased 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 94990 (Activities of other membership organizations n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12586649.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.