Tycroes Holdings Limited

02815747

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Waterloo House Heol Stanllyd, Cross Hands, Llanelli, SA14 6RB

Incorporated 06/05/1993

Previously known as

M.B.H.26 Limited · until 02/08/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100

Activities of head offices

Officers

Richard Williams

secretary · Since 31/07/2009

BRITISH · WALES · Age 54

Also on 8 other boards

Mr Richard Williams

director · Since 18/11/2013

COMPANY DIRECTOR

BRITISH · WALES · Age 54

Also on 3 other boards

Richard Williams

secretary · Since 31/07/2009

British

Richard Williams

director · Since 18/11/2013

British · Wales · Age 54

Former

Christopher Derek Rhys Williams

secretary · Resigned 11/06/1993

Alun Bayne Cole

director · Resigned 11/06/1993

Sheila Lynne Clarke

secretary · Resigned 14/07/1993

Peter Leslie Johnson

secretary · Resigned 31/07/2009

David Cyril Williams

director · Resigned 18/11/2013

Persons with Significant Control

Mr Richard Williams

25–50% shares

75–100% votes

British · Wales · Age 54

Waterloo House, Heol Stanllyd, Llanelli, SA14 6RB

Notified 06/05/2017

Change History

officer appointed → WILLIAMS, Richard

2026-07-26

officer appointed → WILLIAMS, Richard

2026-07-26

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Waterloo House Heol Stanllyd

2026-07-26

WATERLOO HOUSE HEOL STANLLYD

post town → Llanelli

2026-07-26

LLANELLI