Menna Overview
Here’s a quick overview of SOUTH WALES INFRASTRUCTURE LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2018.
SOUTH WALES INFRASTRUCTURE LIMITED
- Company statusactive
- Company No11636205
- Age7 years 9 months Incorporated 22 October 2018
- Officers4
Address
Summers House Pascal Close, St. Mellons, Cardiff, South Glamorgan, CF3 0LW, Wales
SOUTH WALES INFRASTRUCTURE LIMITED is an active company incorporated on 22 October 2018 and based in Cardiff, South Glamorgan, Wales. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Memorandum Articles
3 Years Ago on 21 Sep 2022
Resolution
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2019
Capital Allotment Shares
7 Years Ago on 11 Jan 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 10 Jan 2019
Resolution
7 Years Ago on 10 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 10 Jan 2019
Capital Allotment Shares
7 Years Ago on 09 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 21 Dec 2018
Capital Allotment Shares
7 Years Ago on 13 Dec 2018
Resolution
7 Years Ago on 13 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, Adam | director | Oct 1973 | 19 Dec 2018 |
| ROBERTS, Andrew David | director | Oct 1982 | 22 Oct 2018 |
| ROBERTS, Nigel Brian | director | Aug 1958 | 22 Oct 2018 |
| VAN DER WALT, David Michael | director | Sep 1964 | 22 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Brian Roberts | Aug 1958 | 22 Oct 2018 |
| Mr Andrew David Roberts | Oct 1982 | 22 Oct 2018 |
| Investec Investments (Uk) Limited | 22 Oct 2018 |
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Menna Overview
Here’s a quick overview of SOUTH WALES INFRASTRUCTURE LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2018.