OYSTER BOX HOMES LTD
OYSTER BOX HOMES LTD is an active private limited company, incorporated on 5 August 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Graig Road, Cardiff. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. OYSTER BOX HOMES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13550512 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRYNHILL FARM GRAIG ROAD |
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Address Line 2 | LISVANE |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF14 0UF |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 02/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
OYSTER BOX HOMES LTD
Directors
(The company's officers)
MRS BEVERLY GRACIAS
(~56 year old British national)
BRYNHILL FARM GRAIG ROAD, LISVANE, CARDIFF, CF14 0UF, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2021
MR KENNETH GRACIAS
(~54 year old British national)
BRYNHILL FARM GRAIG ROAD, LISVANE, CARDIFF, CF14 0UF, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2021
DR KEVIN DOMINIC PAUL GRACIAS
(~50 year old British national)
BRYNHILL FARM GRAIG ROAD, LISVANE, CARDIFF, CF14 0UF, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 05/08/2021
Shareholders
(Persons of Significant Control)
Mr Kenneth Gracias
(~54 year old British national)
Brynhill Farm, Graig Road, Lisvane, Cardiff, CF14 0UF, 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 05/08/2021
Connections
(Shared officers)
- DR KEVIN DOMINIC PAUL GRACIAS
- DR KEVIN DOMINIC PAUL GRACIAS
KG SUBS LTD
- DR KEVIN DOMINIC PAUL GRACIAS
KGSUBSCB LTD
- DR KEVIN DOMINIC PAUL GRACIAS
KGSUBSCG LTD
- DR KEVIN DOMINIC PAUL GRACIAS
KGSUBSMA LTD
- DR KEVIN DOMINIC PAUL GRACIAS
KGSUBSOW LTD
- DR KEVIN DOMINIC PAUL GRACIAS
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)
OYSTER BOX HOMES LTD: Maps
Maps show the location of the postcode of the registered office, CF14 0UF.
Map of OYSTER BOX HOMES LTD at local scale
Map of OYSTER BOX HOMES LTD at district scale
More Companies in CF14 0UF
Other companies with registered offices in CF14 0UF:
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)