Watkin Property Ventures Investments No2 Limited

15118508

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 6 LLYS CASTAN, BANGOR, LL57 4FH

Incorporated 06/09/2023

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Julian Nigel Tregoning Browne

secretary · Since 06/09/2023

Mr Julian Nigel Tregoning Browne

director · Since 06/09/2023

DIRECTOR

BRITISH · WALES · Age 59

Also on 46 other boards

Mr Glyn Watkin Jones

director · Since 06/09/2023

DIRECTOR

WELSH · WALES · Age 81

Also on 81 other boards

Mrs Jennifer Anne Watkin Jones

director · Since 06/09/2023

DIRECTOR

BRITISH · WALES · Age 81

Also on 16 other boards

Mr Mark Watkin Jones

director · Since 06/09/2023

DIRECTOR

WELSH · UNITED KINGDOM · Age 57

Also on 19 other boards

Persons with Significant Control

Mr Glyn Watkin Jones

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Welsh · Wales · Age 81

Unit 6, Llys Castan, Bangor, LL57 4FH

Notified 21/11/2023

Mrs Jennifer Anne Watkin Jones

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Wales · Age 81

Unit 6, Llys Castan, Bangor, LL57 4FH

Notified 21/11/2023

Mr Mark Watkin Jones

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Welsh · United Kingdom · Age 57

Unit 6, Llys Castan, Bangor, LL57 4FH

Notified 21/11/2023

Former PSCs

Mr Glyn Watkin Jones

Ceased 21/11/2023