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Ty Ni Holdings Limited

17051520

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

1 Fold Farm, Herbrandston, Milford Haven, SA73 3SJ
Incorporated 24/02/2026

Compliance

Next accounts due

24/11/2027

On track

Confirmation statement

Last:

Due 09/03/2027

On track

Industry

41100
Development of building projects
64201
Activities of agricultural holding companies
96090
Other personal service activities
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Anthony Holmes

director · Since 24/02/2026

British · Wales · Age 68

Jessica Sarah Louise Holmes

director · Since 24/02/2026

British · United Kingdom · Age 36

Persons with Significant Control

Mr Anthony Holmes

50–75% shares
75–100% votes
Appoint directors

British · Wales · Age 68

1 Fold Farm, Herbrandston, Milford Haven, SA73 3SJ

Notified 24/02/2026

Miss Jessica Sarah Louise Holmes

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 36

1 Fold Farm, Herbrandston, Milford Haven, SA73 3SJ

Notified 12/03/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line11 Fold Farm
2026-04-24

1 FOLD FARM

post townMilford Haven
2026-04-24

MILFORD HAVEN

officer appointedHOLMES, Anthony
2026-04-24
officer appointedHOLMES, Jessica Sarah Louise
2026-04-24

Filing History4 filings

PSC changed

change to a person with significant control

24/03/20262 pages · PDF
PSC notified

notification of a person with significant control

24/03/20262 pages · PDF
Director appointed

appoint person director company with name date

04/03/20262 pages · PDF
Incorporated

incorporation company

24/02/202611 pages · PDF