Pen Y Banc Holiday Cottage Ltd is a private limited company located at Tyn Llwyn Cottage, Llanfaredd, Builth Wells LD2 3UF. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-01-05, this 2-year-old company is run by 2 directors.
Director Steven J., appointed on 21 November 2023. Director Jillian J., appointed on 05 January 2022.
The company is categorised as "other holiday and other collective accommodation" (SIC: 55209).
The latest confirmation statement was filed on 2023-01-04 and the deadline for the following filing is 2024-01-18. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Tyn Llwyn Cottage |
| Office Address2 | Llanfaredd |
| Town | Builth Wells |
| Post code | LD2 3UF |
| Country of origin | United Kingdom |
| Registration Number | 13828710 |
| Date of Incorporation | Wed, 5th Jan 2022 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 05 January 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Steven J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jillian J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven J.
| Notified on | 21 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jillian J.
| Notified on | 5 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven J.
| Notified on | 5 January 2022 |
| Ceased on | 9 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 7 204 |
| Current Assets | 7 542 |
| Debtors | 338 |
| Property Plant Equipment | 429 226 |
| Other | |
| Accrued Liabilities Deferred Income | 6 501 |
| Accumulated Depreciation Impairment Property Plant Equipment | 319 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 429 545 |
| Average Number Employees During Period | 2 |
| Creditors | 460 700 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 319 |
| Net Current Assets Liabilities | -453 158 |
| Other Creditors | 454 199 |
| Prepayments Accrued Income | 338 |
| Property Plant Equipment Gross Cost | 429 545 |
| Total Assets Less Current Liabilities | -23 932 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 138287100001, created on Friday 8th March 2024 filed on: 11th, March 2024 |
mortgage | Free Download (4 pages) |
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