TINOPOLIS GROUP LIMITED
TINOPOLIS GROUP LIMITED is an active private limited company, incorporated on 23 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Street, Llanelli. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. TINOPOLIS GROUP LIMITED previously had the company name LIBRA575 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13037156 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/11/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | TINOPOLIS CENTRE |
|---|---|
| Address Line 2 | PARK STREET |
| Post Town | LLANELLI |
| County | CARMARTHENSHIRE |
| Country | UNITED KINGDOM |
| Postcode | SA15 3YE |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 06/12/2024 |
|---|---|
| Last Made Up Date | 22/11/2023 |
Return
| Next Due Date | 21/12/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 03/03/2021 onwards:
TINOPOLIS GROUP LIMITED
Prior to 03/03/2021:
LIBRA575 LIMITED
Directors
(The company's officers)
MR RHYS CATHAN DAVIES
(~55 year old British national)
TINOPOLIS CENTRE PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 04/04/2022
MR JEFFREY FOULSER
(~71 year old British national)
TINOPOLIS CENTRE PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2022
MR OWEN GRIFFITH RONALD JONES
(~75 year old British national)
TINOPOLIS CENTRE PARK STREET, LANELLI, CARMARTHENSHIRE, SA15 3YE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2020
MR DAVID CHARLES LOVETT
(~74 year old British national)
TINOPOLIS CENTRE PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2022
MRS ANGHARAD MAIR
(~63 year old Welsh national)
TINOPOLIS CENTRE PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 04/04/2022
MR WILLIAM ARWEL REES
(~67 year old British national)
TINOPOLIS CENTRE PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/03/2021
MS JENNIFER ROBERTS
(~57 year old British national)
TINOPOLIS CENTRE PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2021
MR ARTHUR SMITH
(~64 year old American national)
4130 CAHUENGA BLVD SUITE 315, TOLUCA LAKE, CA 91602, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 04/04/2022
MR JOHN EDWARD WILLIS
(~78 year old British national)
TINOPOLIS CENTRE PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2022
Shareholders
(Persons of Significant Control)
Mr Owen Griffith Ronald Jones
(~75 year old British national)
Tinopolis Centre, Park Street, Lanelli, Carmarthenshire, SA15 3YE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 23/11/2020
Mr William Arwel Rees
(~67 year old British national)
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 12/03/2021
Connections
(Shared officers)
195 PICCADILLY LIMITED
- MR JOHN EDWARD WILLIS
AGENDA FILMS LIMITED
- MS JENNIFER ROBERTS
BAFTA ENTERPRISES LIMITED
- MR JOHN EDWARD WILLIS
- MR JOHN EDWARD WILLIS
- MS JENNIFER ROBERTS
- MS JENNIFER ROBERTS
- MR JOHN EDWARD WILLIS
- MS JENNIFER ROBERTS
DGSW CORP.
- MR JEFFREY FOULSER
- MS JENNIFER ROBERTS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SA15 3YE
Other companies with registered offices in SA15 3YE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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