• UK
  • TY-GWYN HOLDINGS LIMITED - Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom

Company Information

Company registration number
02573303
Company Status
LIVE
Country
United Kingdom
Registered Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
England
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, England UK

Management

Managing Directors
-
Company secretaries
CALCOTT, Julie Ann

Company Details

Type of Business
ltd
Incorporated
1991-01-14
Age Of Company
1991-01-14 33 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Audrey May Rees

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800MDWJGFMPZ3V407
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-03-09
Annual Return
Due Date: 2022-03-23
Last Date: 2021-03-09

TY-GWYN HOLDINGS LIMITED Company Description

TY-GWYN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02573303. Its current trading status is "live". It was registered 1991-01-14. It has declared SIC or NACE codes as "68209". and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at Chestnut Field House .
More information

Get TY-GWYN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ty-Gwyn Holdings Limited - Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom

1991-01-14 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-06) - AA

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  • confirmation-statement-with-updates (2020-03-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-03-25) - AA

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  • confirmation-statement-with-no-updates (2019-03-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-02) - AA

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  • confirmation-statement-with-updates (2018-04-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-05-17) - AA

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  • change-person-director-company-with-change-date (2017-04-03) - CH01

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • change-person-secretary-company-with-change-date (2017-03-10) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • mortgage-satisfy-charge-full (2013-09-05) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-16) - AA

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  • legacy (2009-03-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA

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  • legacy (2008-04-10) - 363s

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  • legacy (2007-08-17) - 403a

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  • accounts-with-accounts-type-small (2007-06-28) - AA

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  • legacy (2007-03-26) - 363s

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  • legacy (2006-03-08) - 88(2)R

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  • legacy (2006-05-25) - 363s

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  • legacy (2006-03-08) - 88(3)

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  • accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA

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  • legacy (2006-06-23) - 363s

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  • legacy (2005-08-16) - 395

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  • legacy (2005-07-30) - 395

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  • legacy (2005-07-28) - 395

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  • legacy (2005-06-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-07) - AA

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  • legacy (2004-05-26) - 403a

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  • legacy (2004-05-24) - 363s

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  • legacy (2004-05-14) - 395

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  • accounts-with-accounts-type-total-exemption-small (2004-04-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-05-08) - AA

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  • legacy (2003-04-02) - 363s

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  • legacy (2002-04-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-23) - AA

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  • legacy (2001-09-05) - 403a

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  • legacy (2001-06-19) - 288b

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  • legacy (2001-06-19) - 288a

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  • accounts-with-accounts-type-small (2001-05-02) - AA

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  • legacy (2001-03-23) - 363s

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  • legacy (2001-01-04) - 403a

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  • legacy (2000-04-11) - 363s

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  • accounts-with-accounts-type-small (2000-07-14) - AA

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  • accounts-with-accounts-type-small (1999-08-23) - AA

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  • legacy (1999-06-25) - 363s

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  • legacy (1999-04-09) - 363s

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  • legacy (1998-04-08) - 363s

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  • legacy (1998-05-21) - 288b

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  • legacy (1998-07-14) - 288a

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  • legacy (1998-07-27) - 287

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  • legacy (1998-07-27) - 288b

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  • legacy (1998-07-27) - 288a

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  • accounts-with-accounts-type-small (1998-08-06) - AA

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  • resolution (1998-07-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1997-10-20) - AA

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  • legacy (1997-04-08) - 363s

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  • accounts-with-accounts-type-small (1996-10-10) - AA

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  • legacy (1996-04-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-10-26) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-04-20) - 363s

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  • accounts-with-accounts-type-small (1994-10-13) - AA

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  • legacy (1994-07-11) - 395

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  • legacy (1994-03-24) - 363s

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  • legacy (1993-04-04) - 288

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  • legacy (1993-04-04) - 363s

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  • accounts-with-accounts-type-small (1993-09-09) - AA

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  • accounts-with-accounts-type-small (1992-10-17) - AA

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  • legacy (1992-03-26) - 363a

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  • incorporation-company (1991-01-14) - NEWINC

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  • legacy (1991-01-18) - 288

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  • legacy (1991-01-18) - 287

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  • resolution (1991-02-19) - RESOLUTIONS

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  • legacy (1991-02-01) - 395

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  • legacy (1991-03-05) - 88(2)P

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  • legacy (1991-09-25) - 88(2)O

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  • legacy (1991-12-21) - 395

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  • legacy (1991-01-25) - 224

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  • legacy (1991-03-18) - 88(3)

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