| Company Name | TYL Holding UK Limited |
|---|---|
| Director | Simon Lancelot |
| Company Status | Liquidation |
| Company Number | 11024900 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2017(6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Simon Lancelot |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 December 2019(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | New Business Models Leader |
| Country of Residence | France |
| Correspondence Address | Galley House Moon Lane Barnet Hertfordshire EN5 5YL |
| Director Name | Ms Amanda Hamilton-Stanley |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2017(same day as company formation) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN |
| Director Name | Alain Dufosse |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN |
| Director Name | Mr Stuart Macnab |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2017(same day as company formation) |
| Role | Director Of Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN |
| Director Name | Catherine Louise Thompson |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 September 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 December 2019) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN |
| Director Name | Francisco Recuero |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 02 September 2019(1 year, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 31 August 2020) |
| Role | Group Global Innovation Director |
| Country of Residence | France |
| Correspondence Address | Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
Location
| Registered Address | C/O Valentine & Co Galley House Barnet Hertfordshire EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 2 November 2022 (overdue) |
Filing History
| 12 February 2021 | Full accounts made up to 30 June 2020 (25 pages) |
|---|---|
| 2 February 2021 | Change of details for Pernod Ricard Sa as a person with significant control on 20 October 2017 (2 pages) |
| 2 February 2021 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 5 October 2020 | Registered office address changed from Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 5 October 2020 (1 page) |
| 24 December 2019 | Full accounts made up to 30 June 2019 (24 pages) |
| 9 December 2019 | Appointment of Simon Lancelot as a director on 6 December 2019 (2 pages) |
| 6 December 2019 | Termination of appointment of Catherine Louise Thompson as a director on 6 December 2019 (1 page) |
| 6 December 2019 | Termination of appointment of Stuart Macnab as a director on 6 December 2019 (1 page) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 4 September 2019 | Appointment of Francisco Recuero as a director on 2 September 2019 (2 pages) |
| 3 September 2019 | Termination of appointment of Alain Dufosse as a director on 2 September 2019 (1 page) |
| 1 April 2019 | Group of companies' accounts made up to 30 June 2018 (31 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 10 September 2018 | Appointment of Catherine Louise Thompson as a director on 1 September 2018 (2 pages) |
| 10 September 2018 | Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018 (1 page) |
| 12 December 2017 | Resolutions
|
| 12 December 2017 | Resolutions
|
| 27 November 2017 | Current accounting period shortened from 31 October 2018 to 30 June 2018 (3 pages) |
| 27 November 2017 | Current accounting period shortened from 31 October 2018 to 30 June 2018 (3 pages) |
| 20 October 2017 | Incorporation Statement of capital on 2017-10-20
|
| 20 October 2017 | Incorporation Statement of capital on 2017-10-20
|