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Tinopolis Group Limited
13037156
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Incorporated 23/11/2020
Previously known as
Libra575 Limited · until 03/03/2021
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Owen Griffith Ronald Jones
director · Since 23/11/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Ms Jennifer Roberts
director · Since 01/03/2021
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 49 other boards
Mr William Arwel Rees
director · Since 01/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
John Edward Willis
director · Resigned 23/01/2025
Persons with Significant Control
Former PSCs
Mr Owen Griffith Ronald Jones
Ceased 25/03/2021
Mr William Arwel Rees
Ceased 25/03/2021
Charges1 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
Created 24/03/2021Registered 26/03/2021
Change History
officer appointed → DAVIES, Rhys Cathan
2026-07-27officer appointed → DEARING, James
2026-07-27officer appointed → FOULSER, Jeffrey
2026-07-27officer appointed → JONES, Owen Griffith Ronald
2026-07-27officer appointed → LOVETT, David Charles
2026-07-27officer appointed → MAIR, Angharad
2026-07-27officer appointed → REES, William Arwel
2026-07-27officer appointed → ROBERTS, Jennifer
2026-07-27officer appointed → SMITH, Arthur
2026-07-27status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → Tinopolis Centre
2026-07-27TINOPOLIS CENTRE
post town → Llanelli
2026-07-27LLANELLI