TY CELYN LTD, Porthcawl, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number14413002

Founded12/10/2022

PurposeActivities of other holding companies n.e.c.

Address17 Danygraig Avenue, Porthcawl, CF36 5AA

Confirmation StatementNext due: 28/01/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/10/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

30/03/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

23/06/2025

Annual accounts filed

Total exemption full accounts made up to 30 October 2024

View file in Documents

12/10/2022

Appointed David Peter Dickson (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Profondità rete

Proprietà e organi

Persons with significant control

David Peter Dickson

50–75% shares · 50–75% voting rights

Appointed: 12/10/2022

62.5%

David Peter Dickson

50–75% shares · 50–75% voting rights

Appointed: 12/10/2022

62.5%

Kerrie Harding

25–50% shares · 25–50% voting rights

Appointed: 12/10/2022

37.5%

Kerrie Harding

25–50% shares · 25–50% voting rights

Appointed: 12/10/2022 · Resigned: 06/01/2025

37.5%

Officers & directors

David Peter Dickson

Director

Appointed: 12/10/2022

—

Ownership Timeline (3 changes)

06/01/2025

Resigned Kerrie Harding (person)

Person with significant control

12/10/2022

Appointed David Peter Dickson (person)

Person with significant control

12/10/2022

Appointed Kerrie Harding (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

17 Danygraig Avenue

Porthcawl

CF36 5AA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £200

Key figures

Total assets

2023£200

2024£200

Net Assets Liabilities

2023£200

2024£200

Equity

2023£200

2024£200

Current Assets

2023—

2024£71.675

Net Current Assets Liabilities

2023—

2024£-950

Cash Bank On Hand

2023—

2024£33.096

Debtors

2023—

2024£38.579

Creditors

2023£950

2024£950

Average Number Employees During Period

20231

20241

Metric	2023	2024
Total assets	£200	£200
Net Assets Liabilities	£200	£200
Equity	£200	£200
Current Assets	—	£71.675
Net Current Assets Liabilities	—	£-950
Cash Bank On Hand	—	£33.096
Debtors	—	£38.579
Creditors	£950	£950
Average Number Employees During Period	1	1