Ll21 (Holdings) Limited (registration number 08338625) is a private limited company established on 2012-12-20. This firm has its registered office at Old Station Road, Cynwyd, Corwen LL21 0ET. Having undergone a change in 2019-03-22, the previous name the company used was Williams Haulage (Management) Limited. Ll21 (Holdings) Limited is operating under SIC code: 70221 which stands for "financial management".
Company details
| Name | Ll21 (holdings) Limited |
| Number | 08338625 |
| Date of Incorporation: | 2012/12/20 |
| End of financial year: | 31 December |
| Address: | Old Station Road, Cynwyd, Corwen, LL21 0ET |
| SIC code: |
70221 - Financial management |
When it comes to the 3 directors that can be found in this firm, we can name: Huw W. (appointed on 20 December 2012), Glenys W. (appointment date: 20 December 2012), Gwyn W. (appointed on 20 December 2012). The official register reports 3 persons of significant control, namely: Glenys W. has 1/2 or less of shares, 1/2 or less of voting rights, Gwyn W. has 1/2 or less of shares, 1/2 or less of voting rights, Huw W. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 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 | - | - | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | - | - | - | - | - | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - |
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 20th December 2023 filed on: 22nd, December 2023 | confirmation statement |
Free Download
(3 pages)
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