This company is commonly known as Gwynfil Holdings Ltd. The company was founded 6 years ago and was given the registration number 10854940. The firm's registered office is in ABERYSTWYTH. You can find them at 32 Queens Road, , Aberystwyth, Ceredigion. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GWYNFIL HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10854940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Queens Road, Aberystwyth, Ceredigion, United Kingdom, SY23 2HN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Convent, Pje Accountants & Advisors, Llanbadarn Road, Aberystwyth, Wales, SY23 1EY | Secretary | 07 July 2017 | Active |
| Quebec House, Llanbadarn Fawr, Aberystwyth, United Kingdom, SY23 3QT | Director | 07 July 2017 | Active |
| Quebec House, Quebec Road, Llanbadarn Fawr, Aberystwyth, United Kingdom, SY23 3QT | Director | 07 July 2017 | Active |
| Ms Alexandra Oliver-Jansz | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quebec House, Quebec Road, Aberystwyth, United Kingdom, SY23 3QT |
| Nature of control | : |
|
| Mr Gwern Gwynfil Evans | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | Welsh |
| Country of residence | : | United Kingdom |
| Address | : | Quebec House, Llanbadarn Fawr, Aberystwyth, United Kingdom, SY23 3QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Officers | Change person secretary company with change date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-09 | Capital | Capital allotment shares. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-07 | Incorporation | Incorporation company. | Download |
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