Menna Overview

Here’s a quick overview of TRALLWYN LIMITED 👀 — a Swansea based business that started in 2015.

TRALLWYN LIMITED

  • Company statusactive
  • Company No09854192
  • Age10 years 8 months Incorporated 3 November 2015
  • Officers3

Address

First Floor The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

TRALLWYN LIMITED is an active company incorporated on 3 November 2015 and based in Swansea, Wales. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

1 Year Ago on 27 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 19 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 05 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 05 Jun 2025

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Accounts With Accounts Type Micro Entity

1 Year Ago on 19 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 18 Feb 2025

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Notification Of A Person With Significant Control

1 Year Ago on 21 Jan 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 21 Jan 2025

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Appoint Person Director Company With Name Date

2 Years Ago on 09 May 2024

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Accounts With Accounts Type Micro Entity

2 Years Ago on 08 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 Mar 2024

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Change Account Reference Date Company Previous Shortened

2 Years Ago on 09 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Feb 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 30 Nov 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 25 Jan 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 25 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 24 Jan 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 30 Sep 2022

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Gazette Filings Brought Up To Date

3 Years Ago on 30 Sep 2022

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Confirmation Statement With No Updates

3 Years Ago on 29 Sep 2022

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Dissolved Compulsory Strike Off Suspended

4 Years Ago on 12 Jul 2022

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Gazette Notice Compulsory

4 Years Ago on 14 Jun 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 31 Aug 2021

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Gazette Filings Brought Up To Date

5 Years Ago on 09 Jul 2021

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Notification Of A Person With Significant Control

5 Years Ago on 08 Jul 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MOLONEY, Colin Williamdirector Aug 199201 Jan 2018
MOLONEY, Cornelius Jeremiahdirector Jan 195820 Nov 2016
THOMAS, Michelledirector Jan 199009 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Phirsk Hotels Limited 31 Dec 2024
Mr Colin Moloney Aug 199224 Jan 2022
Mr Michael Thompson Nov 195408 Jul 2021
Isola Bella Group Limited 04 Mar 2020
Wind Street Holdings Limited 07 Mar 2017
Mr Michael Thompson Nov 195407 Mar 2017
Mr Cornelius Jeremiah Moloney Apr 201606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.