About

Registered Number: 10131748
Date of Incorporation: 19/04/2016 (8 years and 1 month ago)
Company Status: Active
Registered Address: Elfed House, Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS,

 

Established in 2016, Mayfair Ventures Holdings Ltd are based in Cardiff, it has a status of "Active". We don't currently know the number of employees at the company. Mayfair Ventures Holdings Ltd has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOPPER MOUNTAIN 09 March 2020 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 06 May 2020
RESOLUTIONS - N/A 06 May 2020
MA - Memorandum and Articles 06 May 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 April 2020
SH01 - Return of Allotment of shares 13 March 2020
PSC02 - N/A 11 March 2020
AP02 - Appointment of corporate director 11 March 2020
AA - Annual Accounts 31 January 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 December 2019
SH08 - Notice of name or other designation of class of shares 17 December 2019
CS01 - N/A 12 December 2019
RESOLUTIONS - N/A 18 November 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 10 December 2018
CS01 - N/A 06 December 2018
CH01 - Change of particulars for director 06 December 2018
PSC04 - N/A 03 December 2018
CS01 - N/A 28 August 2018
RESOLUTIONS - N/A 18 May 2018
AA - Annual Accounts 05 January 2018
TM01 - Termination of appointment of director 24 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
AP01 - Appointment of director 14 August 2017
PSC01 - N/A 14 August 2017
CS01 - N/A 14 August 2017
RESOLUTIONS - N/A 28 July 2017
CS01 - N/A 23 May 2017
NEWINC - New incorporation documents 19 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.