TICKLOCK LIMITED

SILVER BAY HOLIDAY VILLAGE PENTRE GWYDDEL, RHOSCOLYN, HOLYHEAD  LL65 2RZ
  • Active
  • Private Limited Company
  • Company No. 01980695
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TICKLOCK LIMITED was incorporated on Tuesday, January 21, 1986 as a Private Limited Company with registered address in HOLYHEAD. TICKLOCK LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 39 years 1 month and 2 days.

Name TICKLOCK LIMITED
Company number 01980695
Company type Private Limited Company
Incorporation date 21 Jan 1986
Status Active
Industry (SIC 2007)

Address

Registered Address SILVER BAY HOLIDAY VILLAGE PENTRE GWYDDEL
RHOSCOLYN
HOLYHEAD
LL65 2RZ
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bulmer Leisure Limited Pentre Gwyddel, Rhoscolyn, LL65 2RZ Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Howard Bulmer Nationality: British Dates: Saturday, April 7, 2018 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TICKLOCK LIMITED 21 Jan 1986