Tanygraig Limited, Bristol
Tanygraig Limited is a private limited company. Registered at Hanover House, Queen Charlotte Street, Bristol BS1 4EX, the above-mentioned 11 years old enterprise was incorporated on 2012-10-16 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the business: Damian M. (appointed on 22 February 2020). Moving on to the secretaries (1 in total), we can name: Scott T. (appointed on 15 July 2021).
| About | |
|---|---|
| Name: Tanygraig Limited | |
| Number: 08254922 | |
| Incorporation date: 2012-10-16 | |
| End of financial year: 31 December |
| Address: |
Hanover House Queen Charlotte Street Bristol BS1 4EX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Datamine Corporate Limited
22 February 2020
| Address | Hanover House Queen Charlotte Street, Bristol, Wookey Hole Road, BS1 4EX, England |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01623816 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon K.
6 April 2016 - 22 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 20,180 | 8,478 | 8,101 | 7,243 |
| Total Assets Less Current Liabilities | -621,033 | -679,292 | -885,037 | -885,145 |
The date for Tanygraig Limited confirmation statement filing is 2024-10-28. The most current one was filed on 2023-10-14. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Datamine Corporate Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queen Charlotte Street, BS1 4EX Bristol, Wookey Hole Road. Simon K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 13th March 2024. New Address: Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED. Previous address: Hanover House Queen Charlotte Street Bristol BS1 4EX England filed on: 13th, March 2024 | address |
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