TRALLWYN LIMITED
FIRST FLOOR THE GRAND HOTEL BUILDINGS, IVEY PLACE, SWANSEA SA1 1NX- Active
- Private Limited Company
- Company No. 09854192
- Last Updated: 01 Mar 2024
Company Profile
TRALLWYN LIMITED was incorporated on Tuesday, November 3, 2015 as a Private Limited Company with registered address in SWANSEA. TRALLWYN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 10 months and 21 days.
| Name | TRALLWYN LIMITED |
|---|---|
| Company number | 09854192 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR THE GRAND HOTEL BUILDINGS IVEY PLACE SWANSEA SA1 1NX |
|---|---|
| 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 |
|---|---|
| Mr Colin Moloney Nationality: Irish |
Dates: Monday, January 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Thompson Nationality: British |
Dates: Thursday, July 8, 2021 - Tuesday, January 24, 2023
ownership of shares 75 to 100 percent
|
| Isola Bella Group Limited The Grand Hotel Buildings, Ivey Place, SA1 1NX |
Dates: Wednesday, March 4, 2020 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
|
| Mr Michael Thompson Nationality: British |
Dates: Tuesday, March 7, 2017 - Tuesday, March 7, 2017
ownership of shares 75 to 100 percent
|
| Wind Street Holdings Limited The Grand Hotel Buildings, Ivey Place, SA1 1NX |
Dates: Tuesday, March 7, 2017 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
|
| Mr Cornelius Jeremiah Moloney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 09 May 2024, (-138 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TRALLWYN LIMITED | 03 Nov 2015 |