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 Number13550512
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRYNHILL FARM GRAIG ROAD
Address Line 2LISVANE
Post TownCARDIFF
CountryWALES
PostcodeCF14 0UF

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date02/09/2022
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)

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 local scale
Map of OYSTER BOX HOMES LTD at district scale
Map of OYSTER BOX HOMES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)