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DEMETAE LIMITED

DEMETAE LIMITED is an active private limited company, incorporated on 10 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DEMETAE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10663829
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEMBROKE HOUSE
Address Line 2LLANTARNAM PARK WAY
Post TownCWMBRAN
CountyTORFAEN
CountryUNITED KINGDOM
PostcodeNP44 3AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date07/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
DEMETAE LIMITED

Directors

(The company's officers)
MR OLIVER JOHN HAROLD HUNTSMAN
(~68 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 10/03/2017
MR BENJAMIN MARK ROBERTS
(~45 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2017
MR IVOR HUGH ROBERTS
(~76 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2017

Shareholders

(Persons of Significant Control)
Mr Ivor Hugh Roberts
(~76 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 10/03/2017
Mr Benjamin Mark Roberts
(~45 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
  • 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 10/03/2017

Connections

(Shared officers)
CWMYOY HOLDINGS UNLIMITED
  • MR OLIVER JOHN HAROLD HUNTSMAN
  • MR BENJAMIN MARK ROBERTS
  • MR IVOR HUGH ROBERTS
  • MR BENJAMIN MARK ROBERTS
  • MR IVOR HUGH ROBERTS
  • MR BENJAMIN MARK ROBERTS
  • MR IVOR HUGH ROBERTS
  • MR BENJAMIN MARK ROBERTS
  • MR IVOR HUGH ROBERTS
  • MR BENJAMIN MARK ROBERTS
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)

DEMETAE LIMITED: Maps

Maps show the location of the postcode of the registered office, NP44 3AU.

Map of DEMETAE LIMITED at local scale
Map of DEMETAE LIMITED at local scale
Map of DEMETAE LIMITED at district scale
Map of DEMETAE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP44 3AU

Other companies with registered offices in NP44 3AU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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