TYSOE HOLDINGS LIMITED
UNIT 18 LEESIDE, MERRYLEES, DESFORD LE9 9FS- Active
- Private Limited Company
- Company No. 04951699
- Last Updated: 01 Oct 2022
Company Profile
TYSOE HOLDINGS LIMITED was incorporated on Monday, November 3, 2003 as a Private Limited Company with registered address in DESFORD. TYSOE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 21 days.
| Name | TYSOE HOLDINGS LIMITED |
|---|---|
| Company number | 04951699 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 LEESIDE MERRYLEES DESFORD LE9 9FS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| P & M Group Limited(The) Llanthony Road, GL2 5JQ |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Charles Tysoe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-847 days left) |
| Latest accounts | 26 February 2021 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against TYSOE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYSOE HOLDINGS LIMITED | 03 Nov 2003 |