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Pilton Holdings Limited

16503805

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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

Overdue

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 56

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 56

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

Charges1 outstanding

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