TYCOON EQUITIES LIMITED
4 HEOL ISAF, TONYREFAIL, PORTH CF39 8AU- Active
- Private Limited Company
- Company No. 14688682
- Last Updated: 01 Mar 2024
Company Profile
TYCOON EQUITIES LIMITED was incorporated on Saturday, February 25, 2023 as a Private Limited Company with registered address in PORTH. TYCOON EQUITIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 6 months and 25 days.
| Name | TYCOON EQUITIES LIMITED |
|---|---|
| Company number | 14688682 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HEOL ISAF TONYREFAIL PORTH CF39 8AU |
|---|---|
| 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 |
|---|---|
| Miss Dominique Victoria Howell Nationality: British |
Dates: Saturday, February 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Liam Ashley Davies Nationality: British |
Dates: Saturday, February 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 25 November 2024, (63 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TYCOON EQUITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYCOON EQUITIES LIMITED | 25 Feb 2023 |