TMRC HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tmrc Holdings Limited. The company was founded 7 years ago and was given the registration number 10623370. The firm's registered office is in FISHGUARD. You can find them at 74 High Street, , Fishguard, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | TMRC HOLDINGS LIMITED |
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| Company Number | : | 10623370 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 February 2017 |
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| End of financial year | : | 28 February 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 74 High Street, Fishguard, Wales, SA65 9AU |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 74, High Street, Fishguard, Wales, SA65 9AU | Director | 02 March 2017 | Active |
| 74, High Street, Fishguard, Wales, SA65 9AU | Director | 01 November 2018 | Active |
| 3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG | Director | 16 February 2017 | Active |
People with Significant Control
| Aurora Borealis Holding Company Limited |
| Notified on | : | 24 January 2022 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | 74, High Street, Fishguard, Wales, SA65 9AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Richard John Evans |
| Notified on | : | 24 September 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 74, High Street, Fishguard, Wales, SA65 9AU |
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| Nature of control | : | - Significant influence or control
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| Mr Sidney Augustus Herbert |
| Notified on | : | 16 February 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jason Herbert |
| Notified on | : | 16 February 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | 74, High Street, Fishguard, Wales, SA65 9AU |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)