TIM LOVELOCK HOLDINGS LTD — 11921904, Llannerch Y Medd , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	TIM LOVELOCK HOLDINGS LTD copy copied
Company number	11921904 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 02 April 2019 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Sunday, 28 July 2024 due by Saturday, 10 August 2024 Last statement dated Friday, 28 July 2023
Nature of business (SIC)	13923 - manufacture of household textiles copy copied
Registered office address	BRYNLLWYD BACH, MAES CUHELYN, WALES, LLANNERCH-Y-MEDD, LL71 8DE copy copied

Officers

(as of 18.08.2022)

LOVELOCK, Timothy Stephen

Status:	Active
Appointed on:	Tuesday, 02 April 2019
Correspondence address:	Brynllwyd Bach Maes Cuhelyn, Llannerch-Y-Medd, Wales, LL71 8DE
Nationality:	British
Date of birth:	March 1979
Role:	Director
Occupation:	Operations Manager
Country of residence:	Wales

LOVELOCK, Dawn Wynne

Status:	Not active
Appointed on:	Tuesday, 02 April 2019
Resigned on:	Monday, 29 June 2020
Correspondence address:	Brynllwyd Bach Maes Cuhelyn, Llannerch-Y-Medd, Wales, LL71 8DE
Nationality:	Welsh
Date of birth:	February 1978
Role:	Director
Occupation:	Telephonist
Country of residence:	Wales

Person with significant control

(as of 25.08.2023)

Mr Timothy Stephen Lovelock

Status:	Active
Notified on:	Tuesday, 02 April 2019
Correspondence address:	Brynllwyd Bach Maes Cuhelyn, Llannerch-Y-Medd, Wales, LL71 8DE
Nationality:	British
Date of birth:	March 1979
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Timothy Stephen Lovelock

Status:	Active
Notified on:	Tuesday, 02 April 2019
Correspondence address:	Brynllwyd Bach Llannerch-Y-Medd, Wales
Nationality:	British
Date of birth:	March 1979
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors