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TUY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tuy Holdings Limited. The company was founded 6 years ago and was given the registration number 11389931. The firm's registered office is in MILTON KEYNES. You can find them at Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TUY HOLDINGS LIMITED
Company Number:11389931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England, MK9 2DN

Secretary31 May 2018Active
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England, MK9 2DN

Director25 September 2019Active
Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TS

Director31 May 2018Active
Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TS

Director31 May 2018Active

People with Significant Control

Mr Yair Erez
Notified on:31 May 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England, MK9 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-04-16Address

Change registered office address company with date old address new address.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Officers

Change person director company with change date.

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2020-05-30Confirmation statement

Confirmation statement with updates.

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2020-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-10-15Officers

Appoint person director company with name date.

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2019-10-04Officers

Termination director company with name termination date.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-07-26Officers

Appoint person director company with name date.

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2018-07-26Officers

Termination director company with name termination date.

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2018-05-31Incorporation

Incorporation company.

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