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TY DRAIG GROUP LIMITED

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

This company is commonly known as Ty Draig Group Limited. The company was founded 3 years ago and was given the registration number 12727756. The firm's registered office is in PONTYGWINDY IND. ESTATE. You can find them at Unit 17, Sir Alfred Owen Way, Pontygwindy Ind. Estate, Caerphilly. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TY DRAIG GROUP LIMITED
Company Number:12727756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 17, Sir Alfred Owen Way, Pontygwindy Ind. Estate, Caerphilly, Wales, CF83 3HU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G15, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YL

Director08 July 2020Active
Unit G15, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YL

Director08 July 2020Active

People with Significant Control

Mr Paul Richard Edwards
Notified on:08 July 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Wales
Address:Unit G15, Main Avenue, Pontypridd, Wales, CF37 5YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Joanna Edwards
Notified on:08 July 2020
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Wales
Address:Unit G15, Main Avenue, Pontypridd, Wales, CF37 5YL
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

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-07-06Officers

Change person director company with change date.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-07-05Officers

Change person director company with change date.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-07-05Address

Change registered office address company with date old address new address.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Change account reference date company current extended.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-03-21Officers

Change person director company with change date.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-17Officers

Change person director company with change date.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Capital

Capital allotment shares.

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2020-08-27Capital

Capital allotment shares.

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2020-08-17Address

Change registered office address company with date old address new address.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Officers

Change person director company with change date.

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2020-07-08Incorporation

Incorporation company.

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