Back to search

St Tathans Limited

16985631

active
ltd
wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

24 St. Tathans Place, Caerwent, Caldicot, NP26 5AL
Incorporated 25/01/2026

Compliance

Next accounts due

25/10/2027

On track

Confirmation statement

Last:

Due 07/02/2027

On track

Industry

99999
Dormant company

Officers

James Douglas Harris

director · Since 25/01/2026

British · Wales · Age 72

Jane Rozelle Wheeler

director · Since 25/01/2026

British · Wales · Age 63

Jarrod William Fisher

director · Since 24/02/2026

British · United Kingdom · Age 56

Lisa Michelle Wharam

director · Since 24/02/2026

British · United Kingdom · Age 44

Former

St Tathans

corporate director · Resigned 24/02/2026

Persons with Significant Control

Mr James Douglas Harris

25–50% shares
25–50% votes

British · Wales · Age 72

24, St. Tathans Place, Caldicot, NP26 5AL

Notified 25/01/2026

Jane Rozelle Wheeler

25–50% shares
25–50% votes

British · Wales · Age 63

24, St. Tathans Place, Caldicot, NP26 5AL

Notified 25/01/2026

Change History

officer appointedHARRIS, James Douglas
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line124 St. Tathans Place
2026-05-03

24 ST. TATHANS PLACE

post townCaldicot
2026-05-03

CALDICOT

officer appointedFISHER, Jarrod William
2026-05-03
officer appointedWHARAM, Lisa Michelle
2026-05-03
officer appointedWHEELER, Jane Rozelle
2026-05-03

Filing History5 filings

Director resigned

termination director company with name termination date

24/02/20261 page · PDF
Director appointed

appoint person director company with name date

24/02/20262 pages · PDF
Director appointed

appoint person director company with name date

24/02/20262 pages · PDF
AP02

appoint corporate director company with name date

19/02/20262 pages · PDF
Incorporated

incorporation company

25/01/202613 pages · PDF