SOUTH WALES INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH WALES INFRASTRUCTURE LIMITED
COMPANY NUMBER
11636205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/10/2018
(6years old)
WEBSITE
investec.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH GLAMORGAN
CF3 0LW
Summers House
Pascal Close
St. Mellons
CARDIFF
CF3 0LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| SOUTH WALES INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| CARDIFF PARKWAY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH WALES INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH WALES INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH WALES INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2018 - Present (6years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
22/10/2018 - Present (6years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2018 - Present (6years) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/12/2018 - Present (5 years and 10 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 21/01/2019 | Christopher Munday (925410775) has left the board |
| 21/01/2019 | New Board Member Christopher Patrick Munday (905694995) Appointed |
| 14/01/2019 | New Board Member Christopher Munday (925410775) Appointed |
| 14/01/2019 | New Board Member Adam Gordon (917460320) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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