TY CELYN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TY CELYN HOLDINGS LIMITED
COMPANY NUMBER
05325896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/01/2005
19/04/2005
PUMARATE LIMITED
SWANSEA
SA5 4SF
Unit 8
Westfield Industrial Park
Waunarlwydd
SWANSEA
SA5 4SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TY CELYN HOLDINGS LIMITED | Company is dissolved | View Report |
| COGENT PASSENGER SEATING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary Pauline Anne Mary Blakeborough Pownall (906344993) Appointed |
| 22/05/2024 | New Board Member Roger Blakeborough Pownall (910141310) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TY CELYN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TY CELYN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TY CELYN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TY CELYN HOLDINGS LIMITED | Company is dissolved | View Report |
| COGENT PASSENGER SEATING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary Pauline Anne Mary Blakeborough Pownall (906344993) Appointed |
| 22/05/2024 | New Board Member Roger Blakeborough Pownall (910141310) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 02/10/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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