Founded in 2017, Tyn Dwr Group, classified under reg no. 10544643 is an active company. Currently registered at Hafod Y Bwch LL13 0YP, Wrexham the company has been in the business for seven years. Its financial year was closed on 30th June and its latest financial statement was filed on December 31, 2021. Since February 12, 2019 Tyn Dwr Group Limited is no longer carrying the name Knights Construction Holdings.
The company has 2 directors, namely Thomas B., Thomas J.. Of them, Thomas J. has been with the company the longest, being appointed on 3 January 2017 and Thomas B. has been with the company for the least time - from 13 March 2019. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hafod Y Bwch |
| Office Address2 | Middle Sontley |
| Town | Wrexham |
| Post code | LL13 0YP |
| Country of origin | United Kingdom |
| Registration Number | 10544643 |
| Date of Incorporation | Tue, 3rd Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 13 March 2019
Position: Director
Appointed: 03 January 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Thomas J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Victoria J. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas J.
| Notified on | 3 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria J.
| Notified on | 15 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Knights Construction Holdings | February 12, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 2, 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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