Tenby Holdings Limited

General information

Name:

Tenby Holdings Ltd

Office Address:

C/o Acuity Law Limited 3 Assembly Square Britannia Quay CF10 4PL Cardiff

Number: 12596984

Incorporation date: 2020-05-12

End of financial year: 29 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was founded is Tuesday 12th May 2020. Registered under no. 12596984, it is registered as a Private Limited Company. You can reach the main office of this firm during business hours at the following address: C/o Acuity Law Limited 3 Assembly Square Britannia Quay, CF10 4PL Cardiff. The company's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Tenby Holdings Ltd filed its latest accounts for the period that ended on 2022-05-31. The business most recent confirmation statement was submitted on 2023-05-11.

The company has one managing director now supervising the limited company, specifically Carl L. who has been executing the director's responsibilities since Tuesday 12th May 2020.

Executives with significant control over the firm are: Carol L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carl L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Carl L.

Role: Director

Appointed: 12 May 2020

Latest update: 20 January 2024

People with significant control

Carol L.
Notified on 12 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carl L.
Notified on 12 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 12 May 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Total exemption full company accounts data drawn up to Tue, 31st May 2022 (AA)
filed on: 26th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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