TYSON23 LIMITED
APARTMENT 9 CANUTE HOUSE, DURHAM WHARF DRIVE, BRENTFORD TW8 8HP- Active
- Private Limited Company
- Company No. 15009128
- Last Updated: 01 Mar 2024
Company Profile
TYSON23 LIMITED was incorporated on Tuesday, July 18, 2023 as a Private Limited Company with registered address in BRENTFORD. TYSON23 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 1 year 7 months and 5 days.
| Name | TYSON23 LIMITED |
|---|---|
| Company number | 15009128 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 9 CANUTE HOUSE DURHAM WHARF DRIVE BRENTFORD TW8 8HP |
|---|---|
| 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 |
|---|---|
| Guild Capital Partners Ltd Fountain Court, 2 Victoria Square, AL1 3TF |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 18 April 2025, (53 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TYSON23 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYSON23 LIMITED | 18 Jul 2023 |