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Nom

Avalon Glen

Adresse
5-7 Cathedral Road
Cardiff
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 mai 2023
Company Register Address Avalon House
Cardiff
CF11 9HA
Société Numéro de Registre 02885745 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)05102 Open cast coal working
Statut de Sociétéactive
Noms Précédents
  • Celtic Group Holdings
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Celtic Mining Operations Group Limited Status: Active Notified: 10/01/2017 Companies House Number: 06118256 Nature of Control
  • Ownership of shares - 75% or more
  • Llewellyn, Martyn Evan Rhys Status: Active Notified: 10/01/2017 Date of Birth: 07/1974 Nature of Control
  • Significant influence or control
  • Walters, Richard John Status: Active Notified: 10/01/2017 Date of Birth: 01/1980 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Dhm Consultancy Limited, Main Avenue, Pontypridd, Rhondda Cynon Taff, United Kingdom Status: Active Notified: 16/08/2004 Role: Director Nationality: British
    Pearce, Adam Cardiff, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 07/1981 Occupation: Surveyor Role: Director Country of Residence: Wales Nationality: Welsh
    Walters, Richard John Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 15/05/2015 Date of Birth: 01/1980 Occupation: Company Owner Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Dhm Consultancy Limited 7, Main Avenue, Pontypridd, United Kingdom, CF37 5YR Status: Ceased Notified: 16/08/2004 Ceased: 06/02/2024 Role: Corporate-Director Companies House Number: 05158505
    Llewellyn, Martyn Evan Rhys Cardiff, United Kingdom Status: Ceased Notified: 22/11/2012 Ceased: 06/02/2024 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Celtic Energy Limited Status: Active Notified: 28/11/2016 Companies House Number: 02997376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Celtic Mining Limited Status: Active Notified: 28/10/2016 Companies House Number: 02984560 Nature of Control
  • Ownership of shares - 75% or more