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TYLOHELO LTD

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

This company is commonly known as Tylohelo Ltd. The company was founded 35 years ago and was given the registration number 02425994. The firm's registered office is in EAST GRINSTEAD. You can find them at 3 Felbridge Centre, Imberhorne Lane, East Grinstead, West Sussex. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:TYLOHELO LTD
Company Number:02425994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:3 Felbridge Centre, Imberhorne Lane, East Grinstead, West Sussex, England, RH19 1XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary25 August 2023Active
14, Rue Strachen, Mensdorf, Luxembourg, 6933

Director25 August 2023Active
3, Felbridge Centre, Imberhorne Lane, East Grinstead, England, RH19 1XP

Director01 December 2018Active
1280, Park Center Drive, Vista, California, United States, 92081

Director25 August 2023Active
3, Felbridge Centre, Imberhorne Lane, East Grinstead, England, RH19 1XP

Secretary15 March 2010Active
Underley, The Cliff Path, Bonchurch, PO38 1RL

Secretary-Active
Windover, Hill Top Road, West Hoathly, East Grinstead, RH19 4QJ

Director24 August 2006Active
Underley, The Cliff Path, Bonchurch, PO38 1RL

Director-Active
Tarnbynkatu 12, Karjaa, Finland,

Director24 August 2006Active
Hopearanta Az, Hanko 10901, Finland,

Director-Active
Mahrstrasse 22, Wassenberg-Eulenbusch, Germany, D41849

Director13 January 1992Active
Svarvaregatan 6, Tylöhelo Holding Ab, Svarvaregatan 6, 302 50 Halmstad, Sweden, 320 50

Director26 June 2018Active
Svarvaregatan 6, Svarvaregatan 6, 302 50 Halmstad, Sweden,

Director29 June 2011Active
Tehtaankatu 5-6, Fi-11710, Riihimaki, Finland,

Director15 March 2010Active
3, Felbridge Centre, Imberhorne Lane, East Grinstead, England, RH19 1XP

Director15 March 2010Active
2 Holtye Place, East Grinstead, RH19 3GQ

Director-Active

People with Significant Control

Tylohelo Group
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Svarvaregatan 6, Svarvaregatan 6, Halmstad, Sweden, SE 302 50
Nature of control:
  • Ownership of shares 75 to 100 percent
Sauna360 Oy
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Svavaregatan 6, Svavaregatan 6, Halmstad, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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