Ty-gwyn Holdings Limited

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General information

Name:

Ty-gwyn Holdings Ltd

Office Address:

Chestnut Field House Chestnut Field CV21 2PD Rugby

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 Chestnut Field House, Rugby CV21 2PD 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 Saturday 31st December 2022 and the latest annual confirmation statement was released on Thursday 9th March 2023.

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 Audrey R., had been performing the duties for this specific business up until the resignation in 1997. What is more a different director, namely David R. gave up the position in 1998. What is more, the director's duties are constantly backed by a secretary - Karl G., who joined this specific business in 2023.

Financial data based on annual reports

Company staff

Karl G.

Role: Secretary

Appointed: 16 August 2023

Latest update: 14 April 2024

Audrey R.

Role: Director

Appointed: 06 July 1998

Latest update: 14 April 2024

People with significant control

Audrey R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Audrey R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
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
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 21 May 2014
Date Approval Accounts 21 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

25 Warwick Road

Post code:

CV1 2EZ

City / Town:

Coventry

HQ address,
2014

Address:

25 Warwick Road

Post code:

CV1 2EZ

City / Town:

Coventry

HQ address,
2015

Address:

25 Warwick Road

Post code:

CV1 2EZ

City / Town:

Coventry

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
Company Age

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