TIGER BAY INVESTMENTS LIMITED
3 BEACHCLIFF, THE ESPLANADE, PENARTH CF64 3AS- Active
- Private Limited Company
- Company No. 05114728
- Last Updated: 01 Mar 2024
Company Profile
TIGER BAY INVESTMENTS LIMITED was incorporated on Wednesday, April 28, 2004 as a Private Limited Company with registered address in PENARTH. TIGER BAY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 4 months and 24 days.
| Name | TIGER BAY INVESTMENTS LIMITED |
|---|---|
| Company number | 05114728 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BEACHCLIFF THE ESPLANADE PENARTH CF64 3AS |
|---|---|
| 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 |
|---|---|
| Ms Karen Maxine Athay Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Leighton Hayward Nationality: British |
Dates: Friday, March 31, 2017 - present
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 | 30 April |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TIGER BAY INVESTMENTS LIMITED | 28 Apr 2004 |