Glen-yr-afon Holdings Limited. Head office in Usk. Check Director.

Glen-yr-afon Holdings Limited, Usk

Glen-Yr-Afon Holdings Limited is a private limited company. Registered at Glen-Yr-Afon House Hotel, Pontypool Road, Usk NP5 1SY, the above-mentioned 16 years old firm was incorporated on 2008-01-16 and is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
3 directors can be found in this firm: Timothy S. (appointed on 16 January 2008), Alexander B. (appointed on 16 January 2008), Janet C. (appointed on 16 January 2008). Moving to the secretaries (1 in total), we can name: Timothy S. (appointed on 16 January 2008).

About
Name: Glen-yr-afon Holdings Limited
Number: 06474639
Incorporation date: 2008-01-16
End of financial year: 31 March


Address:	Glen-yr-afon House Hotel Pontypool Road Usk NP5 1SY
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Alexander B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter C.

6 April 2016

Nature of control:	significiant influence or control

Timothy S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,201,692	2,123,429	2,083,044	2,034,942	-	764,844	692,217	540,442
Total Assets Less Current Liabilities	1,016,062	1,049,911	1,097,656	2,155,931	2,026,454	2,008,186	1,932,786	1,774,830

The target date for Glen-Yr-Afon Holdings Limited confirmation statement filing is 2023-12-10. The latest one was filed on 2022-11-26. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Alexander B. who has 1/2 or less of shares, 1/2 or less of voting rights. Timothy S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-11-26 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-11-26 filed on: 1st, December 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2022-01-10 filed on: 6th, April 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-11-26 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-11-26 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-11-26 filed on: 26th, November 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-01-16 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
CH03	On 2019-03-20 secretary's details were changed filed on: 20th, March 2019 \| officers	Free Download (1 page)
CH01	On 2019-03-20 director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-16 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-01-16 filed on: 17th, March 2017 \| confirmation statement	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-16 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-16 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-10: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-16 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-16 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-16 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-01-16 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-16 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-16 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (9 pages)
CH01	On 2010-01-16 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-16 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 27th, October 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 15th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-04-06 filed on: 6th, April 2009 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 10th, April 2008 \| resolution	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, April 2008 \| mortgage	Free Download (3 pages)
288b	On 2008-01-24 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-24 New secretary appointed;new director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008-01-24 Director resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008-01-24 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-24 New secretary appointed;new director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008-01-24 Director resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, January 2008 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, January 2008 \| incorporation	Free Download (14 pages)

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