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Luca Property Holdings Ltd
16818418
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C H P ACCOUNTANTS LTD, 2-6, CARDIFF, CF24 1LE
Incorporated 29/10/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mrs Karen Anne Theaker
director · Since 29/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
Mr Rodger Stephen Theaker
director · Since 29/10/2025
WELSH · UNITED KINGDOM · Age 66
Also on 9 other boards
Persons with Significant Control
Mr Rodger Stephen Theaker
75–100% shares
75–100% votes
Appoint directors
Welsh · United Kingdom · Age 66
5, Maes-Yr-Awel, Cardiff, CF15 8AN
Notified 29/10/2025
Charges1 outstanding
Charge
outstanding
MINT PROPERTY FINANCE LIMITED
Created 13/03/2026Registered 18/03/2026