TYREGEN HOLDINGS LIMITED
TYREGEN HOLDINGS LIMITED is an active private limited company, incorporated on 19 December 2016. The nature of the business is Activities of production holding companies. The company's registered office is on West Street, Swansea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TYREGEN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10531665 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARGYLE HOUSE 10 WEST STREET |
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Address Line 2 | GORSEINON |
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Post Town | SWANSEA |
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Country | WALES |
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Postcode | SA4 4AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/01/2025 |
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Last Made Up Date | 18/12/2023 |
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Return
Next Due Date | 16/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
TYREGEN HOLDINGS LIMITED
Directors
(The company's officers)
MR DENNIS EGAN
(~75 year old British national)
108 CECIL ROAD, GORSEINON, SWANSEA, SA4 4BY, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 21/01/2022
MR MATTHEW JASON PEACOCK
(~50 year old British national)
ARGYLE HOUSE 10 WEST STREET, GORSEINON, SWANSEA, SA4 4AA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2017
Shareholders
(Persons of Significant Control)
Mr Dennis Egan
(~75 year old British national)
108, Cecil Road, Gorseinon, Swansea, SA4 4BY, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/01/2022
Connections
(Shared officers)
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)
TYREGEN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SA4 4AA.
Map of TYREGEN HOLDINGS LIMITED at local scale
Map of TYREGEN HOLDINGS LIMITED at district scale
More Companies in SA4 4AA
Other companies with registered offices in SA4 4AA:
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)