This company is commonly known as Tysoe Holdings Limited. The company was founded 20 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..
| 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 | : |
|
| Registered Address | : | Unit 18 Leeside, Merrylees, Desford, Leicester, LE9 9FS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-18 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-18 | Address | Change sail address company with old address new address. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Officers | Change person secretary company with change date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-09 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
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