Menna Overview
Here’s a quick overview of TAN YR ALLT HOUSE LIMITED 👀 — a Swansea based business that started in 2004.
TAN YR ALLT HOUSE LIMITED
- Company statusactive
- Company No05288459
- Age21 years 8 months Incorporated 16 November 2004
- Officers4
Address
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
TAN YR ALLT HOUSE LIMITED is an active company incorporated on 16 November 2004 and based in Swansea. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Mar 2023
Legacy
3 Years Ago on 14 Mar 2023
Legacy
3 Years Ago on 14 Mar 2023
Legacy
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 14 Dec 2021
Legacy
4 Years Ago on 14 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Timothy Michael | director | Dec 1973 | 17 Aug 2021 |
| PICEK, Aldo Zacary | director | Dec 1967 | 01 Jun 2022 |
| ROBINSON, Neil David | director | Apr 1982 | 25 Jun 2023 |
| SVENSSON, Erik Dan Hugo | director | Nov 1967 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ivolve Fieldbay Bidco Ltd | 15 Mar 2019 | |
| Fieldbay Limited | 06 Apr 2016 |
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Here’s a quick overview of TAN YR ALLT HOUSE LIMITED 👀 — a Swansea based business that started in 2004.