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SYLVIA HENLLAN LIMITED

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

This company is commonly known as Sylvia Henllan Limited. The company was founded 8 years ago and was given the registration number 09939860. The firm's registered office is in DENBIGH. You can find them at The Old Slaughterhouse Denbigh Street, Henllan, Denbigh, Clwyd. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SYLVIA HENLLAN LIMITED
Company Number:09939860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Old Slaughterhouse Denbigh Street, Henllan, Denbigh, Clwyd, United Kingdom, LL16 5AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Slaughterhouse, Denbigh Street, Henllan, Denbigh, United Kingdom, LL16 5AR

Director06 January 2019Active
The Old Slaughterhouse, Denbigh Street, Henllan, Denbigh, United Kingdom, LL16 5AR

Secretary07 January 2016Active
The Old Slaughterhouse, Denbigh Street, Henllan, Denbigh, United Kingdom, LL16 5AR

Director07 January 2016Active
Lower Bank House, Beestonley Lane, Holywell Green, Halifax, England, HX4 9PU

Director30 April 2018Active
The Old Slaughterhouse, Denbigh Street, Henllan, Denbigh, United Kingdom, LL16 5AR

Director07 January 2016Active

People with Significant Control

Mr Thomas Alistair Mcneill
Notified on:10 August 2021
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:The Old Slaughterhouse, Denbigh Street, Denbigh, United Kingdom, LL16 5AR
Nature of control:
  • Significant influence or control
Mr Howard Martin Smith
Notified on:06 January 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:The Old Slaughterhouse, Denbigh Street, Denbigh, United Kingdom, LL16 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-01-13Gazette

Gazette filings brought up to date.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-08-14Gazette

Gazette filings brought up to date.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-13Persons with significant control

Notification of a person with significant control statement.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-05-15Officers

Termination director company with name termination date.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-07Officers

Appoint person director company with name date.

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2018-06-27Accounts

Change account reference date company previous shortened.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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