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Tysol Holdings Limited, DE74 2PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TYSOL HOLDINGS LIMITED

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

This company is commonly known as Tysol Holdings Limited. The company was founded 15 years ago and was given the registration number 06712972. The firm's registered office is in CASTLE DONINGTON. You can find them at Unit 3, Trent Lane, Castle Donington, Derby. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TYSOL HOLDINGS LIMITED
Company Number:06712972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 3, Trent Lane, Castle Donington, Derby, DE74 2PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Villa Street, Draycott, Derby, England, DE72 3PZ

Director13 November 2008Active
5, Cedar Road, Castle Donington, Derby, DE74 2LR

Director13 November 2008Active
34 Villa Street, Draycott, Derby, DE72 3PZ

Director01 October 2008Active

People with Significant Control

Mr Simon Neil Waring
Notified on:01 May 2024
Status:Active
Date of birth:July 1968
Nationality:British
Address:Unit 3, Trent Lane, Castle Donington, DE74 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Carl Waring
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Unit 3, Trent Lane, Castle Donington, DE74 2PY
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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