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TRALLWYN LIMITED
Active
09854192 · incorporated 2015-11-03
TRALLWYN LIMITED is an active UK private limited company, incorporated on 3 November 2015 at Companies House (number 09854192; OpenRegistry canonical ID GB-09854192-trallwyn-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FIRST FLOOR THE GRAND HOTEL BUILDINGS, IVEY PLACE, SWANSEA, SA1 1NX, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-01-24 . Next confirmation statement due 2027-02-07 .
Mortgages and charges
8 charges recorded against the company at Companies House:
2 outstanding,
6 satisfied,
0 partially satisfied.
Persons with significant control TRALLWYN LIMITED has 1 person with significant control on file:
Phirsk Hotels Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Cornelius Jeremiah Moloney born 2016 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2017-03-07. Owns 75% or more of shares Wind Street Holdings Limited . Notified 2017-03-07. Ceased 2020-03-04. Owns 75% or more of shares Isola Bella Group Limited . Notified 2020-03-04. Ceased 2021-06-30. Owns 75% or more of shares Mr Michael Thompson born 1954 resident in Turkey, British national. Notified 2017-03-07. Ceased 2017-03-07. Owns 75% or more of shares Mr Michael Thompson born 1954 resident in Cyprus, British national. Notified 2021-07-08. Ceased 2023-01-24. Owns 75% or more of shares Mr Colin Moloney born 1992 resident in Ireland, Irish national. Notified 2022-01-24. Ceased 2024-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Swansea:
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