CARIAD GROUP HOLDINGS LTD

CARIAD GROUP HOLDINGS LTD is an active private limited company, incorporated on 11 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lombard Street, Porthmadog. The company's next accounts are due on 11 April 2025, and fall under the accounts category: No Accounts Filed. CARIAD GROUP HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ST. DAVIDS BUILDING
Address Line 2	LOMBARD STREET
Post Town	PORTHMADOG
Country	WALES
Postcode	LL49 9AP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	11/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	Not available

Return

Next Due Date	08/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CARIAD GROUP HOLDINGS LTD

Directors

(The company's officers)

MRS MAIR HUGHES

(~80 year old British national)

SWN Y MOR PORTHMADOG ROAD, CRICCIETH, LL52 0PP, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 11/07/2023

MRS CERI ROBERTS

(~60 year old British national)

BODAWEN HOUSE BODAWEN, PORTHMADOG, LL49 9PR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 11/07/2023

MRS NIA WYN THOMAS

(~48 year old British national)

LLYS AWEL BOTWNNOG, PWLLHELI, LL53 8RA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 11/07/2023

Shareholders

(Persons of Significant Control)

Mrs Ceri Roberts

(~60 year old British national)

Bodawen House, Bodawen, Porthmadog, LL49 9PR, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/07/2023

Connections

(Shared officers)

CARIAD CARE HOMES LTD

MAIR HUGHES
CERI ROBERTS
NIA WYN THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)