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Ty-Gwyn Holdings Limited (Companies House Registration Number 02573303) is a private limited company incorporated on 1991-01-14 originating in England. The company was registered at Chestnut Field House, Chestnut Field, Rugby CV21 2PD. Ty-Gwyn Holdings Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Ty-gwyn Holdings Limited
Number 02573303
Date of Incorporation: 14th January 1991
End of financial year: 31 December
Address: Chestnut Field House, Chestnut Field, Rugby, CV21 2PD
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Audrey R. (in the company from 06 July 1998). 1 secretary is also present: Karl G. (appointed on 16 August 2023). The official register lists 1 person of significant control - Audrey R., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 416,149 322,831 368,535 316,945 323,934 348,677 448,329 560,411 689,166 789,548 936,434
Fixed Assets 2,452,135 2,452,251 2,451,398 2,450,846 1,892,650 1,854,016 1,815,410 1,777,331 1,739,139 1,700,088 1,661,289
Total Assets Less Current Liabilities 2,653,733 2,620,537 2,653,623 2,669,109 2,107,134 2,092,226 2,175,240 2,259,124 2,349,865 2,421,808 2,522,282
Number Shares Allotted - 25,602 25,602 25,602 - - - - - - -
Shareholder Funds 2,388,108 2,620,537 2,653,623 2,669,109 - - - - - - -
Tangible Fixed Assets 2,135 2,251 1,398 846 - - - - - - -

People with significant control

Audrey R.
6 April 2016
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 25th, July 2023 | accounts 		Free Download (4 pages)

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