Llangybi Holdings started in year 2014 as Private Limited Company with registration number 09172275. The Llangybi Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Monmouth at 70 Monnow Street. Postal code: NP25 3EN.
The firm has one director. Ian S., appointed on 12 August 2014. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Kerry B., Alaric C. and others listed below. There were no ex secretaries.
| Office Address | 70 Monnow Street |
| Town | Monmouth |
| Post code | NP25 3EN |
| Country of origin | United Kingdom |
| Registration Number | 09172275 |
| Date of Incorporation | Tue, 12th Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 12 August 2014
The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Ian S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ian S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | ||||
| Debtors | 92 578 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -1 700 | 100 |
| Other Debtors | 7 578 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | ||||||
| Shareholder Funds | ||||||
| Other | ||||||
| Version Production Software | 2 021 | 2 023 | ||||
| Accrued Liabilities | 1 800 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 800 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 85 000 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 92 578 | |||||
| Average Number Employees During Period | 1 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Creditors | 1 800 | 201 | ||||
| Fixed Assets | 100 | 100 | 201 | 201 | ||
| Investments | 201 | |||||
| Investments In Subsidiaries Measured Fair Value | 201 | |||||
| Net Current Assets Liabilities | -101 | -101 | ||||
| Nominal Value Allotted Share Capital | 301 | 301 | ||||
| Number Shares Allotted | 301 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Investments Fixed Assets | ||||||
| Percentage Subsidiary Held | ||||||
| Value Shares Allotted | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 21st September 2023 filed on: 21st, September 2023 |
officers | Free Download (1 page) |
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