Tocyn Brwyn Investment Company. net worth, address, company information. Free

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Tocyn Brwyn Investment Company (Companies House Registration Number 11501527) is a private unlimited company created on 2018-08-06 in England. The business can be found at 6 Abbots Quay, Monks Ferry, Birkenhead CH41 5LH. Having undergone a change in 2022-08-02, the previous name this enterprise used was Tocyn Brwyn Limited. Tocyn Brwyn Investment Company operates Standard Industrial Classification code: 64306 - "activities of real estate investment trusts".

Company details

Name	Tocyn Brwyn Investment Company
Number	11501527
Date of Incorporation:	2018/08/06
End of financial year:	31 March
Address:	6 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH
SIC code:	64306 - Activities of real estate investment trusts

Moving on to the 2 directors that can be found in this enterprise, we can name: Nia W. (in the company from 18 January 2024), Dylan L. (appointment date: 02 August 2022). The official register indexes 5 persons of significant control, namely: Joyce L. has over 3/4 of shares, 3/4 to full of voting rights, Mcewan Wallace Trustees Limited can be reached at Argyle Street, CH41 6AF Birkenhead. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Private Capital Trustees Limited can be reached at St. Peters Square, M2 3DE Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Joyce L.

2 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mcewan Wallace Trustees Limited

2 October 2018

Address	68 Argyle Street, Birkenhead, CH41 6AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11487472
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Private Capital Trustees Limited

2 October 2018

Address	One St. Peters Square, Manchester, M2 3DE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05876624
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John L.

2 October 2018 - 15 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

6 August 2018 - 2 October 2018

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 18th January 2024 filed on: 19th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 18th January 2024 filed on: 19th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th January 2024 filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd December 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 23rd December 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF United Kingdom on 18th November 2022 to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH filed on: 18th, November 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 15th August 2022 filed on: 23rd, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 15th August 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd August 2022 filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 2nd, August 2022 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tocyn brwyn LIMITEDcertificate issued on 02/08/22 filed on: 2nd, August 2022 \| change of name	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 2nd, August 2022 \| incorporation	Free Download (21 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 8th, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 23rd December 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 15th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 23rd December 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 5th August 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 5th August 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2nd October 2018 filed on: 11th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2nd October 2018 filed on: 11th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2nd October 2018 filed on: 11th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2nd October 2018 filed on: 11th, January 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 3rd October 2018: 11.00 GBP filed on: 26th, November 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, November 2018 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 19th, November 2018 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd October 2018 filed on: 11th, October 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2nd October 2018 filed on: 11th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd October 2018 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd October 2018 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 11th October 2018 to C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF filed on: 11th, October 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd October 2018 filed on: 11th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd October 2018 filed on: 11th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd October 2018 filed on: 11th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd October 2018 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd October 2018 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd October 2018 filed on: 11th, October 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd October 2018 filed on: 11th, October 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd October 2018 filed on: 2nd, October 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 6th, August 2018 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 6th August 2018: 1.00 GBP capital

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