Ty Newydd Construction Ltd

16075547

active

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

The Bristol Office, 2nd Floor 5 High Street, Westbury-On-Trym, Bristol, BS9 3BY

Incorporated 12/11/2024

Compliance

Next accounts due

12/08/2026

Overdue

Confirmation statement

Last:

Due 25/11/2025

Overdue

Industry

96090

Other personal service activities

Officers

Mr Peter John Gittins

director · Since 12/11/2024

DIRECTOR

BRITISH · WALES · Age 56

Mr Richard David Thomas

director · Since 12/11/2024

DIRECTOR

BRITISH · WALES · Age 54

Also on 7 other boards

Peter John Gittins

director · Since 12/11/2024

British · Wales · Age 56

Richard David Thomas

director · Since 12/11/2024

British · Wales · Age 54

Persons with Significant Control

Mr Peter John Gittins

25–50% shares

25–50% votes

Appoint directors

British · Wales · Age 56

The Bristol Office, 2nd Floor, 5 High Street, Bristol, BS9 3BY

Notified 12/11/2024

Mr Richard David Thomas

25–50% shares

25–50% votes

Appoint directors

British · Wales · Age 54

The Bristol Office, 2nd Floor, 5 High Street, Bristol, BS9 3BY

Notified 12/11/2024

Mr Lyndon Meirion Jones

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 68

The Bristol Office, 2nd Floor, 5 High Street, Bristol, BS9 3BY

Notified 12/11/2024

Change History

status → active

2026-08-21

Active - Proposal to Strike off

type → ltd

2026-08-21

Private Limited Company

address line1 → The Bristol Office, 2nd Floor 5 High Street

2026-08-21

16075547 - COMPANIES HOUSE DEFAULT ADDRESS

post town → Bristol

2026-08-21

CARDIFF

postcode → BS9 3BY

2026-08-21

CF14 8LH

officer appointed → GITTINS, Peter John

2026-08-21

officer appointed → THOMAS, Richard David

2026-08-21