TYH (HOLDINGS) LIMITED
TIDEMILL YACHT HARBOUR, TIDE MILL WAY, WOODBRIDGE IP12 1BP- Active
- Private Limited Company
- Company No. 00948086
- Last Updated: 01 Mar 2024
Company Profile
TYH (HOLDINGS) LIMITED was incorporated on Monday, February 17, 1969 as a Private Limited Company with registered address in WOODBRIDGE. TYH (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 56 years and 7 days.
| Name | TYH (HOLDINGS) LIMITED |
|---|---|
| Company number | 00948086 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIDEMILL YACHT HARBOUR TIDE MILL WAY WOODBRIDGE IP12 1BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew William Kember Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
|
| Mr Richard Kember Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| TYH (HOLDINGS) LIMITED | 17 Feb 1969 |
| ANGLIA CIRCUITS (HOLDINGS) LIMITED | 06 Apr 2020 |