Founded in 2015, 2006, classified under reg no. 09655890 is an active company. Currently registered at Pen Y Castell Farm SA13 2PY, Port Talbot the company has been in the business for nine years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Judith C., Paul C.. Of them, Judith C., Paul C. have been with the company the longest, being appointed on 25 June 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Pen Y Castell Farm |
| Office Address2 | Bryn |
| Town | Port Talbot |
| Post code | SA13 2PY |
| Country of origin | United Kingdom |
| Registration Number | 09655890 |
| Date of Incorporation | Thu, 25th Jun 2015 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 29th March |
| Company age | 9 years old |
| Account next due date | Fri, 29th Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 25 June 2015
Position: Director
Appointed: 25 June 2015
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Judith C. This PSC has significiant influence or control over the company,. The second one in the PSC register is Paul C. This PSC has significiant influence or control over the company,. The third one is 2006 Holdings Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Judith C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
2006 Holdings Ltd
Penycastell Farm Bryn, Port Talbot, SA13 2PY, Wales
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England & Wales |
| Registration number | 09654435 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-06-30 |
| Net Worth | 140 |
| Balance Sheet | |
| Cash Bank In Hand | 50 |
| Current Assets | 250 |
| Debtors | 200 |
| Net Assets Liabilities Including Pension Asset Liability | 140 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 40 |
| Shareholder Funds | 140 |
| Other | |
| Creditors Due Within One Year | 110 |
| Net Current Assets Liabilities | 140 |
| Number Shares Allotted | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | 140 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Wednesday 29th March 2023 to Tuesday 28th March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (1 page) |
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