TYSOE HOLDINGS LIMITED

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

This company is commonly known as Tysoe Holdings Limited. The company was founded 21 years ago and was given the registration number 04951699. The firm's registered office is in DESFORD. You can find them at Unit 18 Leeside, Merrylees, Desford, Leicester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TYSOE HOLDINGS LIMITED
Company Number	:	04951699
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2003
End of financial year	:	31 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 18 Leeside, Merrylees, Desford, Leicester, LE9 9FS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit A, 125 Business Park, Llanthony Road, Gloucester, England, GL2 5JQ	Secretary	26 February 2021	Active
Unit A, 125 Business Park, Llanthony Road, Gloucester, England, GL2 5JQ	Director	26 February 2021	Active
Unit A, 125 Business Park, Llanthony Road, Gloucester, England, GL2 5JQ	Director	26 February 2021	Active
Unit A, 125 Business Park, Llanthony Road, Gloucester, England, GL2 5JQ	Director	26 February 2021	Active
39 Parkstone Road, Desford, LE9 9HY	Secretary	03 November 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 November 2003	Active
1 Gisborough Way, Loughborough, LE11 4FU	Director	01 January 2004	Active
39 Parkstone Road, Desford, LE9 9HY	Director	01 January 2004	Active
Unit 18 Leeside, Merrylees, Desford, LE9 9FS	Director	03 November 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 November 2003	Active

People with Significant Control

P & M Group Limited(The)
Notified on	:	26 February 2021
Status	:	Active
Country of residence	:	England
Address	:	Unit A 125 Business Park, Llanthony Road, Gloucester, England, GL2 5JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Charles Tysoe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Address	:	Unit 18 Leeside, Desford, LE9 9FS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

TYSOE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement