Tocyn Brwyn Investment Company is a private unlimited company registered at 6 Abbots Quay, Monks Ferry, Birkenhead CH41 5LH. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-08-06, this 5-year-old company is run by 2 directors.
Director Nia W., appointed on 18 January 2024. Director Dylan L., appointed on 02 August 2022.
The company is officially categorised as "activities of real estate investment trusts" (SIC: 64306). According to CH database there was a change of name on 2022-08-02 and their previous name was Tocyn Brwyn Limited.
The last confirmation statement was sent on 2022-12-23 and the due date for the following filing is 2024-01-06. Furthermore, the accounts were filed on 31 March 2021.
| Office Address | 6 Abbots Quay |
| Office Address2 | Monks Ferry |
| Town | Birkenhead |
| Post code | CH41 5LH |
| Country of origin | United Kingdom |
| Registration Number | 11501527 |
| Date of Incorporation | Mon, 6th Aug 2018 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 18 January 2024
Position: Director
Appointed: 02 August 2022
The register of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Joyce L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mcewan Wallace Trustees Limited that entered Birkenhead, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Private Capital Trustees Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Joyce L.
| Notified on | 2 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mcewan Wallace Trustees Limited
68 Argyle Street, Birkenhead, CH41 6AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11487472 |
| Notified on | 2 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Private Capital Trustees Limited
One St. Peters Square, Manchester, M2 3DE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05876624 |
| Notified on | 2 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
| Notified on | 2 October 2018 |
| Ceased on | 15 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 6 August 2018 |
| Ceased on | 2 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tocyn Brwyn | August 2, 2022 |
| Tocyn Brwyn Investment Company | August 2, 2022 |
| Aghoco 1750 | October 2, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 415 | 793 | 1 724 |
| Current Assets | 24 988 783 | 16 986 272 | 16 978 354 |
| Debtors | 24 985 368 | 16 985 479 | 16 976 630 |
| Net Assets Liabilities | -692 694 | 1 275 562 | |
| Other Debtors | 24 985 011 | 16 985 479 | 16 975 479 |
| Other | |||
| Accrued Liabilities Deferred Income | 2 100 | 2 100 | 2 100 |
| Average Number Employees During Period | 2 | 2 | |
| Corporation Tax Payable | 2 410 | ||
| Creditors | 25 002 238 | 25 004 366 | 25 001 956 |
| Deferred Tax Asset Debtors | 357 | 1 151 | |
| Investments Fixed Assets | 7 325 400 | 9 599 099 | |
| Net Current Assets Liabilities | -13 455 | -8 018 094 | -8 023 602 |
| Other Creditors | 25 000 138 | 24 999 856 | 24 999 856 |
| Other Investments Other Than Loans | 7 325 400 | 9 599 099 | |
| Provisions For Liabilities Balance Sheet Subtotal | 299 935 | ||
| Total Assets Less Current Liabilities | -13 455 | -692 694 | 1 575 497 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 18th January 2024 filed on: 19th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy