Ty-gwyn Holdings Limited

General information

Name:

Ty-gwyn Holdings Ltd

Office Address:

25 Warwick Road CV1 2EZ Coventry

Number: 02573303

Incorporation date: 1991-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 25 Warwick Road, Coventry CV1 2EZ Ty-gwyn Holdings Limited is categorised as a Private Limited Company issued a 02573303 registration number. The firm was established on 1991-01-14. This firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The firm's latest financial reports cover the period up to Sunday 31st December 2017 and the latest annual confirmation statement was released on Friday 9th March 2018.

According to the official data, the business is administered by 1 director: Audrey R., who was assigned this position in July 1998. Since 1992-03-09 David R., had been performing the duties for this specific business up until the resignation in 1998. What is more a different director, namely Audrey R. gave up the position in 1997. What is more, the director's duties are constantly backed by a secretary - Julie C., who joined this specific business in 2001.

Audrey R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Julie C.

Role: Secretary

Appointed: 14 June 2001

Latest update: 23 June 2018

Audrey R.

Role: Director

Appointed: 06 July 1998

Latest update: 23 June 2018

People with significant control

Audrey R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 23 March 2019
Confirmation statement last made up date 09 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 April 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 21 May 2014
Date Approval Accounts 21 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2017 (AA)
filed on: 2nd, May 2018
accounts
Free Download (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Cottons Accountants Llp

Address:

Chestnut Field House Chestnut Field

Post code:

CV21 2PD

City / Town:

Rugby

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

Similar companies nearby

Closest companies