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Companies House/Cardiff/Company profile

PENIEL GENERAL TRADING LIMITED

Active
14609066·incorporated 2023-01-22

PENIEL GENERAL TRADING LIMITED is an active UK private limited company, incorporated on 22 January 2023 at Companies House (number 14609066; OpenRegistry canonical ID GB-14609066-peniel-general-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-22
Registered Address
60 HENDRE ROAD, RUMNEY, CARDIFF, CF3 1QW, WALES
SIC
46900 — Non-specialised wholesale trade
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Persons with significant control

PENIEL GENERAL TRADING LIMITED has 1 person with significant control on file:

  • Mr Geevarghese Mathew born 1985 resident in Wales, Indian national. Notified 2023-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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