UKBizDB.co.uk

TYCROES HOLDINGS LIMITED

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

This company is commonly known as Tycroes Holdings Limited. The company was founded 30 years ago and was given the registration number 02815747. The firm's registered office is in LLANELLI. You can find them at Waterloo House Heol Stanllyd, Cross Hands, Llanelli, Carmarthenshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TYCROES HOLDINGS LIMITED
Company Number:02815747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Waterloo House Heol Stanllyd, Cross Hands, Llanelli, Carmarthenshire, Wales, SA14 6RB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swn Y Gwynt, Waterloo Road, Capel Hendre, SA18 3RY

Secretary31 July 2009Active
Waterloo House, Heol Stanllyd, Cross Hands, Llanelli, Wales, SA14 6RB

Director18 November 2013Active
30 Pen Y Fro, Dunvant, Swansea, SA2 7TR

Secretary18 June 1993Active
12 Heol Fach, North Cornelly, Bridgend, CF33 4LN

Secretary11 June 1993Active
34 Angus Street, Roath, Cardiff, CF2 3LY

Secretary06 May 1993Active
19 Castell Morlais, Pontsticill, Merthyr Tydfil, CF48 2YB

Director06 May 1993Active
Banc Sych Farm, Llanddarog, Carmarthen, SA32 8BH

Director11 June 1993Active

People with Significant Control

Mr Richard Williams
Notified on:06 May 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Wales
Address:Waterloo House, Heol Stanllyd, Llanelli, Wales, SA14 6RB
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2023-12-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Capital

Capital cancellation shares.

Download
2022-09-07Capital

Capital return purchase own shares.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Address

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

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-14Accounts

Accounts with accounts type total exemption small.

Download
2014-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-07Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.