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TY JORDAN LTD

Active
12014550·incorporated 2019-05-23

TY JORDAN LTD is an active UK private limited company, incorporated on 23 May 2019 at Companies House (number 12014550; OpenRegistry canonical ID GB-12014550-ty-jordan-ltd). 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 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-23
Registered Address
375 NEWPORT ROAD, NEWPORT ROAD, CARDIFF, CF24 1RN, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-19. Next confirmation statement due 2025-12-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TY JORDAN LTD has 2 persons with significant control on file:

  • Mr Wisam Muthanna Abbas Aldawoodi born 1980 resident in Wales, British national. Notified 2023-12-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Miss Assmaa Al-Hamoud born 2005 resident in Wales, German national. Notified 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Wisam Aldawoodi born 1980 resident in Wales, British national. Notified 2023-10-23. Ceased 2023-10-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Al-Hamsa Al-Hamoud born 2002 resident in Wales, German national. Notified 2023-10-20. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Wisam Muthanna Abbas Aldawoodi born 1980 resident in Wales, British national. Notified 2019-05-23. Ceased 2023-10-20.
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Cardiff: