This company is commonly known as Tyl Holding Uk Limited. The company was founded 6 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Galley House, Moon Lane, Barnet, EN5 5YL | Director | 06 December 2019 | Active |
| Building 12, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5AN | Director | 20 October 2017 | Active |
| Building 12, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5AN | Director | 20 October 2017 | Active |
| Building 12, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5AN | Director | 20 October 2017 | Active |
| Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG | Director | 02 September 2019 | Active |
| Building 12, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5AN | Director | 01 September 2018 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-07-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-04 | Resolution | Resolution. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2017-12-12 | Resolution | Resolution. | Download |
| 2017-11-27 | Accounts | Change account reference date company current shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.