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TYL HOLDING UK LIMITED

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

This company is commonly known as Tyl Holding Uk Limited. The company was founded 8 years ago and was given the registration number 11024900. The firm's registered office is in LONDON. You can find them at Building 7 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TYL HOLDING UK LIMITED
Company Number:11024900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Galley House, Moon Lane, Barnet, EN5 5YL

Director06 December 2019Active
Building 12, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5AN

Director20 October 2017Active
Building 12, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5AN

Director20 October 2017Active
Building 12, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5AN

Director20 October 2017Active
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG

Director02 September 2019Active
Building 12, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5AN

Director01 September 2018Active

People with Significant Control

Pernod Ricard Sa
Notified on:20 October 2017
Status:Active
Country of residence:France
Address:12, Place Des Etats-Unis, 75116 Paris, France,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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