Menna Overview
Here’s a quick overview of TY-GWYN HOLDINGS LIMITED 👀 — a Rugby, Warwickshire based business that started in 1991.
TY-GWYN HOLDINGS LIMITED
- Company statusactive
- Company No02573303
- Age35 years 6 months Incorporated 14 January 1991
- Officers2
Address
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, England
TY-GWYN HOLDINGS LIMITED is an active company incorporated on 14 January 1991 and based in Rugby, Warwickshire, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 02 May 2018
Confirmation Statement With Updates
8 Years Ago on 12 Apr 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 17 May 2017
Change Person Director Company With Change Date
9 Years Ago on 03 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 31 Mar 2017
Change Person Secretary Company With Change Date
9 Years Ago on 10 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Mar 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOOCH, Karl Bernard | secretary | 16 Aug 2023 | |
| REES, Audrey May | director | Jan 1940 | 06 Jul 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Audrey May Rees | Jan 1940 | 06 Apr 2016 |
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RUGBY SECRETARIAL SERVICES LIMITED is a mutual person.
RUGBY SECRETARIAL SERVICES LIMITED is a mutual person.
RUGBY SECRETARIAL SERVICES LIMITED is a mutual person.
RUGBY SECRETARIAL SERVICES LIMITED is a mutual person.
RUGBY SECRETARIAL SERVICES LIMITED is a mutual person.
RUGBY SECRETARIAL SERVICES LIMITED is a mutual person.
RUGBY SECRETARIAL SERVICES LIMITED is a mutual person.
RUGBY SECRETARIAL SERVICES LIMITED is a mutual person.
RUGBY SECRETARIAL SERVICES LIMITED is a mutual person.
RUGBY SECRETARIAL SERVICES LIMITED is a mutual person.
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RUGBY SECRETARIAL SERVICES LIMITED is a mutual person.
BRITISH EQUESTRIAN FEDERATION
RUGBY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of TY-GWYN HOLDINGS LIMITED 👀 — a Rugby, Warwickshire based business that started in 1991.