Pilton Holdings Limited

16503805

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

29 OVINGTON TERRACE, CARDIFF, CF5 1GF

Incorporated 09/06/2025

Compliance

Next accounts due

09/03/2027

On track

Confirmation statement

Last:

Due 22/06/2026

On track

Industry

55209

Other holiday and short-stay accommodation

Officers

Dr Thomas Richard Beresford

director · Since 09/06/2025

DOCTOR

BRITISH · WALES · Age 29

Miss Niamh Mary Davies

director · Since 09/06/2025

PHYSIOTHERAPIST

BRITISH · WALES · Age 24

Ms Denise Josephine Hayes-Davies

director · Since 09/06/2025

PHYSIOTHERAPIST

IRISH · WALES · Age 55

Persons with Significant Control

Miss Niamh Mary Davies

25–50% shares

25–50% votes

Appoint directors

British · Wales · Age 24

29, Ovington Terrace, Cardiff, CF5 1GF

Notified 09/06/2025

Ms Denise Josephine Hayes-Davies

25–50% shares

25–50% votes

Appoint directors

Irish · Wales · Age 55

29, Ovington Terrace, Cardiff, CF5 1GF

Notified 09/06/2025

Dr Thomas Richard Beresford

25–50% shares

25–50% votes

Appoint directors

British · Wales · Age 29

29, Ovington Terrace, Cardiff, CF5 1GF

Notified 09/06/2025

Charges2 outstanding

A registered charge

outstanding

Afp Assets Limited

The freehold property as shown edged red on the plan attached to the debenture known as part of pilton moor isaf, pitton, rhossili, swansea (registered at hm land registry with title number CYM43294).

Created 09/03/2026Registered 10/03/2026

A registered charge

outstanding

Afp Assets Limited

Part of pilton moor isaf pitton rhossili swansea SA3 1PH (shown edged red on the attached plan) t/n CYM43294.

Created 09/01/2026Registered 23/01/2026