Tycroes Holdings Limited

Active02815747 Private limited company
Incorporated
6 May 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Richard Williams
Accounts type
Total exemption full
Region
Wales
Address
Waterloo House Heol Stanllyd
Cross Hands
Llanelli
SA14 6RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
18 November 2013
Appointed Williams, Richard as Director
18 November 2013
Resigned Williams, David Cyril as Director
31 July 2009
Appointed Williams, Richard as Secretary
31 July 2009
Resigned Johnson, Peter Leslie as Secretary
14 July 1993
Resigned Clarke, Sheila Lynne as Secretary
18 June 1993
Appointed Clarke, Sheila Lynne as Secretary
11 June 1993
Appointed Johnson, Peter Leslie as Secretary
11 June 1993
Appointed Williams, David Cyril as Director
11 June 1993
Resigned Williams, Christopher Derek Rhys as Secretary
11 June 1993
Resigned Cole, Alun Bayne as Director
6 May 1993
Appointed Williams, Christopher Derek Rhys as Secretary
6 May 1993
Appointed Cole, Alun Bayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 May 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born August 1972 (54)

Holdings 3

Companies where Tycroes Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 March 2026
5 December 2025Total exemption full accounts31 March 2025
1 May 2025Confirmation statement with no updates1 May 2025
11 December 2024Total exemption full accounts31 March 2024
1 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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