PLAS HYFRYD HOLDINGS LIMITED

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

This company is commonly known as Plas Hyfryd Holdings Limited. The company was founded 4 years ago and was given the registration number 12408243. The firm's registered office is in NARBERTH. You can find them at Plas Hyfryd Country Hotel, Moorfield Road, Narberth, Pembrokeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PLAS HYFRYD HOLDINGS LIMITED
Company Number	:	12408243
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Plas Hyfryd Country Hotel, Moorfield Road, Narberth, Pembrokeshire, United Kingdom, SA67 7AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Knights Rest, Princes Gate, Narberth, United Kingdom, SA67 8TE	Director	16 January 2020	Active
Knights Rest, Princes Gate, Narberth, United Kingdom, SA67 8TE	Director	16 January 2020	Active

People with Significant Control

Mr David Hugh Jones
Notified on	:	16 January 2020
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Knights Rest, Princes Gate, Narberth, United Kingdom, SA67 8TE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Jacqueline Eileen Jones
Notified on	:	16 January 2020
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Knights Rest, Princes Gate, Narberth, United Kingdom, SA67 8TE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-08	Confirmation statement	Confirmation statement with updates.	Download
2023-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-19	Accounts	Change account reference date company previous extended.	Download
2023-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-14	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-12	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2021-02-22	Confirmation statement	Confirmation statement with updates.	Download
2020-04-07	Capital	Capital allotment shares.	Download
2020-03-09	Resolution	Resolution.	Download
2020-02-28	Resolution	Resolution.	Download
2020-01-16	Incorporation	Incorporation company.	Download