Tocyn Brwyn Investment Company

General information

Name:

Tocyn Brwyn Investment Co

Office Address:

6 Abbots Quay Monks Ferry CH41 5LH Birkenhead

Number: 11501527

Incorporation date: 2018-08-06

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

11501527 is a reg. no. of Tocyn Brwyn Investment Company. The company was registered as a Private Unlimited Company on 2018-08-06. The company has been operating on the market for the last 6 years. This business may be contacted at 6 Abbots Quay Monks Ferry in Birkenhead. It's postal code assigned to this location is CH41 5LH. It has been already two years that This company's business name is Tocyn Brwyn Investment Company, but up till 2022 the business name was Tocyn Brwyn and up to that point, until 2022-08-02 the business was known as Tocyn Brwyn Investment Company. This means it has used four different company names. The enterprise's Standard Industrial Classification Code is 64306, that means Activities of real estate investment trusts. 2021/03/31 is the last time company accounts were reported.

Regarding to the following limited company, the majority of director's tasks up till now have been carried out by Nia W. and Dylan L.. As for these two managers, Dylan L. has been with the limited company for the longest time, having been a vital addition to directors' team since August 2022.

  • Previous company's names
  • Tocyn Brwyn Investment Company 2022-08-02
  • Tocyn Brwyn Limited 2022-08-02
  • Tocyn Brwyn Investment Company Limited 2018-10-02
  • Aghoco 1750 Limited 2018-08-06

Financial data based on annual reports

Company staff

Nia W.

Role: Director

Appointed: 18 January 2024

Latest update: 17 February 2024

Dylan L.

Role: Director

Appointed: 02 August 2022

Latest update: 17 February 2024

People with significant control

Executives who control this firm include: Joyce L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mcewan Wallace Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birkenhead at Argyle Street, CH41 6AF and was registered as a PSC under the reg no 11487472. Private Capital Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at St. Peters Square, M2 3DE and was registered as a PSC under the reg no 05876624.

Joyce L.
Notified on 2 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mcewan Wallace Trustees Limited
Address: 68 Argyle Street, Birkenhead, CH41 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11487472
Notified on 2 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Private Capital Trustees Limited
Address: One St. Peters Square, Manchester, M2 3DE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05876624
Notified on 2 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John L.
Notified on 2 October 2018
Ceased on 15 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 6 August 2018
Ceased on 2 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 March 2021
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-08-06
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Director's appointment terminated on 18th January 2024 (TM01)
filed on: 19th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
5
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