LLANGYBI HOLDINGS LIMITED
USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1HY

Company number 09172275
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address ROWAN HOUSE, LLANCAYO BUSINESS PARK, USK, MONMOUTHSHIRE, NP15 1HY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 091722750001, created on 21 September 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of LLANGYBI HOLDINGS LIMITED are www.llangybiholdings.co.uk, and www.llangybi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Cwmbran Rail Station is 6.2 miles; to Abergavenny Rail Station is 7.6 miles; to Newport (S Wales) Rail Station is 9.8 miles; to Severn Tunnel Junction Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llangybi Holdings Limited is a Private Limited Company. The company registration number is 09172275. Llangybi Holdings Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Llangybi Holdings Limited is Rowan House Llancayo Business Park Usk Monmouthshire Np15 1hy. . SEDDON, Ian Richard, Dr is a Director of the company. Director CHURCHILL, Alaric Jon has been resigned. Director EDWARDS, Cathy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SEDDON, Ian Richard, Dr
Appointed Date: 12 August 2014
58 years old

Resigned Directors

Director
CHURCHILL, Alaric Jon
Resigned: 09 December 2015
Appointed Date: 27 August 2014
58 years old
Director
EDWARDS, Cathy
Resigned: 13 November 2015
Appointed Date: 27 August 2014
61 years old

Persons With Significant Control

Mr Ian Richard Seddon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LLANGYBI HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Registration of charge 091722750001, created on 21 September 2016
08 Sep 2016
Confirmation statement made on 12 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 March 2015
17 Mar 2016
Previous accounting period shortened from 31 August 2015 to 31 March 2015
...
... and 10 more events
13 Nov 2014
Solvency Statement dated 03/11/14
13 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2014
Appointment of Cathy Edwards as a director on 27 August 2014
13 Nov 2014
Appointment of Alaric Jon Churchill as a director on 27 August 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LLANGYBI HOLDINGS LIMITED Charges

21 September 2016
Charge code 0917 2275 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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