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CYGNUS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cygnus Holdings Ltd. The company was founded 7 years ago and was given the registration number 11431657. The firm's registered office is in SWANSEA. You can find them at 8 Axis Court Mallard Way, Riverside Business Park, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CYGNUS HOLDINGS LTD
Company Number:11431657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ

Director22 October 2021Active
1, Nant Y Glyn, Cilfrew, Neath, Wales, SA10 8LS

Director15 February 2019Active
Langstone Court Farmhouse, Llangarron, Ross-On-Wye, United Kingdom, HR9 6NR

Director25 June 2018Active
The Reef, Heol Cwmmawr, Drefach, Llanelli, Wales, SA14 7AU

Director15 February 2019Active

People with Significant Control

Ms Alison Begley
Notified on:22 October 2021
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:Wales
Address:8 Axis Court, Mallard Way, Swansea, Wales, SA7 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Robert Bellis
Notified on:15 February 2019
Status:Active
Date of birth:January 1984
Nationality:Welsh
Country of residence:Wales
Address:1, Nant Y Glyn, Neath, Wales, SA10 8LS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Keith Bradley Reynolds
Notified on:25 June 2018
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Langstone Court Farmhouse, Llangarron, Ross-On-Wye, United Kingdom, HR9 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sonia Elizabeth Davies
Notified on:25 June 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Langstone Court Farmhouse, Llangarron, Ross-On-Wye, United Kingdom, HR9 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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