Tanygraig Limited
- Company number
- 08254922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Peter Kendall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2020 |
| Datamine Corporate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2020 | 15 May 2024 |
| Carina Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent | 15 May 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £6,909 | 0 |
| 31 Dec 2023 | £7,089 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £1,573 | 3 |
| 31 Dec 2020 | £1,950 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
Connections
Owned by
Tanygraig Limited → Carina UK Holdco Ltd → Vela UK Holdco Ltd → Constellation Software UK Holdco Ltd
Controls
- Interica Limited (05314139)
Companies at the same address
- Infoasset Limited (04381383)
- Interica Limited (05314139)