Founded in 2015, Trallwyn, classified under reg no. 09854192 is an active company. Currently registered at First Floor The Grand Hotel Buildings SA1 1NX, Swansea the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 2021/11/30.
The firm has 2 directors, namely Colin M., Cornelius M.. Of them, Cornelius M. has been with the company the longest, being appointed on 20 November 2016 and Colin M. has been with the company for the least time - from 1 January 2018. As of 23 April 2024, there were 2 ex directors - Kenneth M., Wayne B. and others listed below. There were no ex secretaries.
| Office Address | First Floor The Grand Hotel Buildings |
| Office Address2 | Ivey Place |
| Town | Swansea |
| Post code | SA1 1NX |
| Country of origin | United Kingdom |
| Registration Number | 09854192 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (145 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 20 November 2016
The list of persons with significant control that own or have control over the company is made up of 6 names. As we researched, there is Colin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael T. This PSC owns 75,01-100% shares. Moving on, there is Isola Bella Group Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Colin M.
| Notified on | 24 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael T.
| Notified on | 8 July 2021 |
| Ceased on | 24 January 2023 |
| Nature of control: |
75,01-100% shares |
Isola Bella Group Limited
First Floor The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 4 March 2020 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares |
Wind Street Holdings Limited
1st Floor The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 7 March 2017 |
| Ceased on | 4 March 2020 |
| Nature of control: |
75,01-100% shares |
Michael T.
| Notified on | 7 March 2017 |
| Ceased on | 7 March 2017 |
| Nature of control: |
75,01-100% shares |
Cornelius M.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 2 578 | ||||
| Current Assets | 1 | 2 578 | 2 958 | 2 255 | 9 421 | 13 061 |
| Net Assets Liabilities | 1 | 15 437 | 50 359 | 122 255 | ||
| Property Plant Equipment | 335 000 | |||||
| Cash Bank In Hand | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | ||
| Creditors | 322 141 | 287 599 | 215 000 | 95 213 | 116 393 | |
| Fixed Assets | 335 000 | 335 000 | 335 000 | 335 000 | 335 000 | |
| Net Current Assets Liabilities | 1 | 2 578 | 2 958 | 2 255 | -85 792 | -103 332 |
| Property Plant Equipment Gross Cost | 335 000 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 335 000 | |||||
| Total Assets Less Current Liabilities | 1 | 337 578 | 337 958 | 337 255 | 249 208 | 231 668 |
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/14 director's details were changed filed on: 14th, March 2024 |
officers | Free Download (2 pages) |
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