Introduction
Watch Company
Y
Y FILLTIR SGWÂR CBC
Y FILLTIR SGWÂR CBC is an active company incorporated on 25 July 2024 with the registered office located in Glogue. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. Y FILLTIR SGWÂR CBC was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
15858520
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 25 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 April 2026
Period: 25 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Mynydd Bach Hermon Glogue, SA36 0DZ,
5 key events • 2025 - 2025
Funding Officers Ownership
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GEORGE, Nia Mair
ActiveSt. Dogmaels, CardiganSA43 3LZ
Born February 1981
Director
Appointed 25 Jul 2024
GEORGE, Nia Mair
St. Dogmaels, CardiganSA43 3LZ
Born February 1981
Director
25 Jul 2024
Active
HALLETT, John Stephen
ActiveTegryn, LlanfyrnachSA35 0BD
Born July 1978
Director
Appointed 16 Jul 2025
HALLETT, John Stephen
Tegryn, LlanfyrnachSA35 0BD
Born July 1978
Director
16 Jul 2025
Active
SCOTT, Paul David
ActiveHermon, GlogueSA36 0DZ
Born November 1980
Director
Appointed 25 Jul 2024
SCOTT, Paul David
Hermon, GlogueSA36 0DZ
Born November 1980
Director
25 Jul 2024
Active
WARFIELD, Susan Jane
ActiveHermon, GlogueSA36 0DZ
Born May 1961
Director
Appointed 25 Jul 2024
WARFIELD, Susan Jane
Hermon, GlogueSA36 0DZ
Born May 1961
Director
25 Jul 2024
Active
RAVELL REDDING, Michelle Jannetta
ResignedTegryn, LlanfyrnachSA35 0BL
Born April 1967
Director
Appointed 25 Jul 2024
Resigned 24 Jul 2025
RAVELL REDDING, Michelle Jannetta
Tegryn, LlanfyrnachSA35 0BL
Born April 1967
Director
25 Jul 2024
Resigned 24 Jul 2025
Resigned
REDDING, Jason Pierre
ResignedTegryn, LlanfyrnachSA35 0BL
Born November 1971
Director
Appointed 25 Jul 2024
Resigned 24 Jul 2025
REDDING, Jason Pierre
Tegryn, LlanfyrnachSA35 0BL
Born November 1971
Director
25 Jul 2024
Resigned 24 Jul 2025
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Michelle Jannetta Ravell Redding
CeasedTegryn, LlanfyrnachSA35 0BL
Born April 1967
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Ceased 05 Aug 2025
Mrs Michelle Jannetta Ravell Redding
Tegryn, LlanfyrnachSA35 0BL
Born April 1967
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2024
Ceased 05 Aug 2025
Ceased
Mr Jason Pierre Redding
CeasedTegryn, LlanfyrnachSA35 0BL
Born November 1971
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Ceased 05 Aug 2025
Mr Jason Pierre Redding
Tegryn, LlanfyrnachSA35 0BL
Born November 1971
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2024
Ceased 05 Aug 2025
Ceased
Mrs Susan Jane Warfield
ActiveHermon, GlogueSA36 0DZ
Born May 1961
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Mrs Susan Jane Warfield
Hermon, GlogueSA36 0DZ
Born May 1961
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2024
Active
Mrs Nia Mair George
ActiveSt. Dogmaels, CardiganSA43 3LZ
Born February 1981
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Mrs Nia Mair George
St. Dogmaels, CardiganSA43 3LZ
Born February 1981
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2024
Active
Mr Paul David Scott
ActiveHermon, GlogueSA36 0DZ
Born November 1980
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Mr Paul David Scott
Hermon, GlogueSA36 0DZ
Born November 1980
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025