SYLVIA HENLLAN LIMITED - DENBIGH


Company Profile Company Filings

Overview

SYLVIA HENLLAN LIMITED is a Private Limited Company from DENBIGH UNITED KINGDOM and has the status: Active - Proposal to Strike off.
SYLVIA HENLLAN LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09939860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SYLVIA HENLLAN LIMITED - DENBIGH

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE OLD SLAUGHTERHOUSE DENBIGH STREET
DENBIGH
CLWYD
LL16 5AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2022 23/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALISTAIR MCNEILL Apr 1965 British Director 2019-01-06 CURRENT
MR THOMAS ALISTAIR MCNEILL Apr 1965 British Director 2016-01-07 UNTIL 2018-04-30 RESIGNED
MR ANDREW MARTIN LITTLEWOOD Aug 1969 British Director 2018-04-30 UNTIL 2020-01-01 RESIGNED
MR SHANE EGAN May 1976 Irish Director 2016-01-07 UNTIL 2018-04-30 RESIGNED
MR HOWARD MARTIN SMITH Secretary 2016-01-07 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Alistair Mcneill 2021-08-10 4/1965 Denbigh   Clwyd Significant influence or control
Mr Howard Martin Smith 2017-01-06 - 2021-05-18 8/1968 Denbigh   Clwyd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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592 LTD LONDON Dissolved... SMALL 56302 - Public houses and bars
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SHANE EGAN CONSULTANCY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RIOT CGI CONTENT LTD LEEDS ENGLAND Active -... MICRO ENTITY 73120 - Media representation services
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Free Reports Available

Report Date Filed Date of Report Assets
SYLVIA HENLLAN LIMITED 2023-02-28 31-05-2022 £-48,619 equity
SYLVIA HENLLAN LIMITED 2022-01-13 31-05-2021 £4,376 Cash £-48,619 equity
Sylvia Henllan Limited 2020-08-27 31-05-2019 £-29,180 equity
Sylvia Henllan Limited 2019-03-01 31-05-2018 £1,488 equity
Sylvia Henllan Limited 2018-05-03 31-01-2018 £-195 equity
Sylvia Henllan Limited 2017-08-01 31-01-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CJW HOLDINGS LIMITED DENBIGH WALES Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
SPECIALIST ENGINEERING TECHNICAL SERVICES LTD DENBIGH WALES Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.