Tan Yr Allt House Limited (number 05288459) is a private limited company legally formed on 2004-11-16. This firm can be found at Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA. Having undergone a change in 2004-12-23, the previous name the company utilized was Tan Yr Allt Limited. Tan Yr Allt House Limited is operating under SIC code: 87900 that means "other residential care activities n.e.c.".

Company details

Name Tan Yr Allt House Limited
Number 05288459
Date of Incorporation: 2004/11/16
End of financial year: 31 March
Address: Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
SIC code: 87900 - Other residential care activities n.e.c.

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Neil R. (appointed on 25 June 2023), Aldo P. (appointment date: 01 June 2022), Timothy D. (appointed on 17 August 2021). The Companies House lists 2 persons of significant control, namely: Fieldbay Bidco Limited can be reached at Basil Close, New London Road, S41 7SL Chesterfield, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fieldbay Limited can be reached at Tawe Business Village, Swansea Enterprise Park, SA7 9LA Swansea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2019-03-31 2020-03-31
Current Assets 389,616 236,418 1,509 1,658
Number Shares Allotted - 100 - -
Shareholder Funds 163,639 142,665 - -
Total Assets Less Current Liabilities 163,639 142,665 - -

People with significant control

Fieldbay Bidco Limited
15 March 2019
Address Royal Court Basil Close, New London Road, Chesterfield, Gloucestershire, S41 7SL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies - England And Wales
Registration number 11835415
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fieldbay Limited
6 April 2016 - 15 March 2019
Address Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Cardiff
Registration number 5219012
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 27th, November 2023 | accounts
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