Ty-carreg Holdings Limited, Pontyclun

Ty-Carreg Holdings Limited is a private limited company. Previously, it was called Lifeboat Debt Management Limited (it was changed on 2011-03-02). Located at Unit 13 Llantrisant Business Park, Llantrisant, Pontyclun CF72 8LF, the above-mentioned 15 years old company was incorporated on 2009-01-19 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the firm: Martyn C. (appointed on 19 January 2009). Among the secretaries (1 in total), we can name: Helen C. (appointed on 19 January 2009).
About
Name: Ty-carreg Holdings Limited
Number: 06794348
Incorporation date: 2009-01-19
End of financial year: 31 July
 
Address: Unit 13 Llantrisant Business Park
Llantrisant
Pontyclun
CF72 8LF
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Martyn C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Helen C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 776,202 215,732 86,174 36,514 69,021 28,543 63,213 23,735 300 300 78,302
Fixed Assets 863,546 2,104,322 2,146,996 2,197,673 2,311,888 2,326,659 950,000 950,000 950,000 950,000 -
Intangible Fixed Assets - 66,000 55,000 49,500 38,500 - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 908 -85,387 -121,052 -63,900 -26,172 - - - - - -
Tangible Fixed Assets 863,546 2,038,322 2,091,996 2,148,173 2,273,388 - - - - - -
Total Assets Less Current Liabilities 1,549,900 1,646,937 1,565,145 2,054,761 2,335,677 2,323,740 972,366 679,645 659,780 743,301 1,022,829

The date for Ty-Carreg Holdings Limited confirmation statement filing is 2024-02-02. The previous one was sent on 2023-01-19. The deadline for the next annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Martyn C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Helen C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2024-01-19
filed on: 23rd, February 2024 | confirmation statement
Free Download (3 pages)


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