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Overview

Summary

Contact details

Officers14

Finance2

Events3

Documents39

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

TOCYN BRWYN INVESTMENT COMPANY

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 06 Aug 2018 (6 years ago)

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Summary

NameTOCYN BRWYN INVESTMENT COMPANY
Historical names
  • TOCYN BRWYN INVESTMENT COMPANY LIMITED
  • TOCYN BRWYN LIMITED
  • AGHOCO 1750 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11501527
LEI Code
  • 21380016HH8ISUH7AK14
Incorporation Date06 Aug 2018 (6 years ago) / 2558 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressENGLAND, WIRRAL, BIRKENHEAD, 6 ABBOTS QUAY, MONKS FERRY, CH41 5LH

Officers

corporate

IndividualUnited Kingdom

MCEWAN WALLACE TRUSTEES LIMITED

Person with significant control


Appointed on02 Oct 2018

individual

IndividualUnited Kingdom

John Llewelyn Jones

Person with significant control


Appointed on02 Oct 2018

Resigned on15 Aug 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Llewelyn Jones, Dylan

Director


Appointed on02 Aug 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Hart, Roger

Director


Appointed on06 Aug 2018

Resigned on02 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on06 Aug 2018

Resigned on02 Oct 2018

individual

IndividualUnited Kingdom

A G Secretarial Limited

corporate-director


Appointed on06 Aug 2018

Resigned on02 Oct 2018

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Financial reports

YearTotal equityOther
20211,275,562 GBP
(~$1,754,252)
View full report
2020-692,694 GBP
(~-$888,259)
View full report

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Events

Old value

02 Aug 2022

Name changeTOCYN BRWYN INVESTMENT COMPANY LIMITED

02 Aug 2022

Name changeTOCYN BRWYN LIMITED

02 Oct 2018

Name changeAGHOCO 1750 LIMITED

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Documents

DateNameTypeDocument
18 Nov 2022Change registered office address company with date old address new addressAD01View
23 Aug 2022Termination director company with name termination dateTM01View
23 Aug 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up todue by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 03 Sep 2019

Identification numbers

Data from the LEI register
  • 21380016HH8ISUH7AK14
  • Legal nameTOCYN BRWYN INVESTMENT COMPANY
  • Registration date22 Mar 2019
  • StatusActiveIssued
  • Other namesAGHOCO 1750 LIMITED, TOCYN BRWYN LIMITED, TOCYN BRWYN INVESTMENT COMPANY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Jan 2024
  • Next renewal22 Mar 2025

Related companies by officers

Frequently asked questions

Where is TOCYN BRWYN INVESTMENT COMPANY's headquarters?

TOCYN BRWYN INVESTMENT COMPANY's headquarters is located at ENGLAND, WIRRAL, BIRKENHEAD, 6 ABBOTS QUAY, MONKS FERRY, CH41 5LH

What is TOCYN BRWYN INVESTMENT COMPANY's industry?

TOCYN BRWYN INVESTMENT COMPANY is in the industry of Trusts, funds and similar financial entities

What year was TOCYN BRWYN INVESTMENT COMPANY started?

TOCYN BRWYN INVESTMENT COMPANY was started in 2018

What is the LEI number of TOCYN BRWYN INVESTMENT COMPANY?

TOCYN BRWYN INVESTMENT COMPANY LEI number is 21380016HH8ISUH7AK14

Sources: Companies House