OpenRegistry
Companies House/Cardiff/Company profile

12859826 LTD

Active - Proposal to Strike off
12859826·incorporated 2020-09-04

12859826 LTD is an active UK private limited company, incorporated on 4 September 2020 at Companies House (number 12859826; OpenRegistry canonical ID GB-12859826-12859826-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 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 - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-04
Registered Address
GLOBAL LINK, DUNLEAVY DRIVE, CARDIFF, CF11 0SN, WALES
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-11. Next confirmation statement due 2026-01-25.

Persons with significant control

12859826 LTD has 1 person with significant control on file:

  • Mr Mohammed Hasan born 1957 resident in Wales, British national. Notified 2024-01-10.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Alan Jeffrey James Pearson born 1959 resident in Wales, British national. Notified 2020-09-04. Ceased 2021-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Yeung born 1970 resident in United Kingdom, British national. Notified 2021-10-14. Ceased 2024-01-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

12859826 LTD has previously traded as:

  • STAR HOME IMPROVEMENTS LTD (until 2024-01-10)
  • FRODON RENOVATIONS LIMITED (until 2022-01-27)
  • STAR HOME IMPROVEMENTS LIMITED (until 2021-12-15)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Cardiff: