TANYGRAIG LIMITED - BRISTOL


Company Profile Company Filings

Overview

TANYGRAIG LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TANYGRAIG LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254922. The accounts status is SMALL and accounts are next due on 30/09/2024.

TANYGRAIG LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HANOVER HOUSE
BRISTOL
BS1 4EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT JOHN TIDEMANN Secretary 2021-07-15 CURRENT
DAMIAN KEVIN MCKAY Mar 1972 Australian Director 2020-02-22 CURRENT
MH SECRETARIES LIMITED Corporate Secretary 2012-10-16 UNTIL 2020-02-22 RESIGNED
MRS KULVINDER SANGHA Dec 1964 British Director 2016-12-15 UNTIL 2020-02-22 RESIGNED
MR BRIAN GEORGE PHILLIPS Apr 1960 British Director 2013-02-06 UNTIL 2020-02-22 RESIGNED
SIMON PETER KENDALL Mar 1958 British Director 2012-10-16 UNTIL 2020-02-22 RESIGNED
MR JOHN NEIL HUGHES Sep 1959 British Director 2012-12-11 UNTIL 2015-05-22 RESIGNED
MR WILLIAM MURRAY CROSSAN Feb 1952 Scottish Director 2018-12-19 UNTIL 2020-02-22 RESIGNED
MR JOHN BILLOWITS Mar 1972 Canadian Director 2020-02-22 UNTIL 2020-09-30 RESIGNED
MR JONATHAN DRAKE Secretary 2020-02-22 UNTIL 2021-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datamine Corporate Limited 2020-02-22 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Peter Kendall 2016-04-06 - 2020-02-22 3/1958 Wells   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tanygraig Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £7,243 Cash £-885,145 equity
Tanygraig Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £1,573 Cash £-885,037 equity
Tanygraig Limited - Limited company accounts 20.1 2021-12-23 31-12-2020 £1,950 Cash £-679,292 equity

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