This company is commonly known as Tyler Holdings Limited. The company was founded 47 years ago and was given the registration number 01312127. The firm's registered office is in TONBRIDGE. You can find them at Tyler House, 58/66 Morley Road, Tonbridge, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TYLER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01312127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tyler House, 58/66 Morley Road, Tonbridge, Kent, TN9 1RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tyler House, 58/66 Morley Road, Tonbridge, TN9 1RA | Secretary | 08 February 2019 | Active |
| Tyler House, 58/66 Morley Road, Tonbridge, TN9 1RA | Director | 24 January 2015 | Active |
| Roughets, Spode Lane, Cowden, Edenbridge, TN8 7HH | Director | 07 January 2009 | Active |
| Tyler House, 58/66 Morley Road, Tonbridge, TN9 1RA | Director | 01 April 2015 | Active |
| Tyler House, 58/66 Morley Road, Tonbridge, England, TN9 1RA | Director | 01 June 2021 | Active |
| 4, Ashden Walk, Tonbridge, TN10 3RL | Secretary | 28 May 1992 | Active |
| 6 Orchard Drive, Tonbridge, TN10 4LU | Secretary | 19 August 2002 | Active |
| 19 Hartfield Close, Tonbridge, TN10 4JP | Secretary | - | Active |
| Tyler House, 58/66 Morley Road, Tonbridge, TN9 1RA | Director | 07 January 2009 | Active |
| 109 Blackfen Road, Sidcup, DA15 8PZ | Director | 08 August 2005 | Active |
| Tyler House, 58/66 Morley Road, Tonbridge, TN9 1RA | Director | - | Active |
| 7 Victoria Road, Golden Green, Tonbridge, TN11 0LL | Director | 29 April 2005 | Active |
| 5 Framley Road, Tonbridge, TN10 4HS | Director | - | Active |
| Fabrica Trading Limited | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tyler House, 58-66 Morley Road, Tonbridge, England, TN9 1RA |
| Nature of control | : |
|
| Mrs Ruth Caroline Alexander | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Tyler House, Tonbridge, TN9 1RA |
| Nature of control | : |
|
| Annabel Bowie | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 69, Betenson Avenue, Sevenoaks, England, TN13 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Resolution | Resolution. | Download |
| 2018-12-18 | Capital | Capital name of class of shares. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-11 | Capital | Capital allotment shares. | Download |
| 2018-12-11 | Capital | Legacy. | Download |
| 2018-12-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-11 | Insolvency | Legacy. | Download |
| 2018-12-11 | Resolution | Resolution. | Download |
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