| Company Name | Tyson Holdings Limited |
|---|---|
| Director | Alexander Denis Tyson |
| Company Status | Active |
| Company Number | 12132209 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2019(4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexander Denis Tyson |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor East 30-40 Eastcheap London EC3M 1HD |
| Director Name | Mr Paul Gilbert Tyson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2020(1 year after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 10 January 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor East 30-40 Eastcheap London EC3M 1HD |
Location
| Registered Address | Ground Floor East 30-40 Eastcheap London EC3M 1HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Charges
| 19 October 2022 | Delivered on: 27 October 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 7 morgan court feltham hill road ashford TW15 2BY. Outstanding |
|---|---|
| 13 May 2022 | Delivered on: 18 May 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: L/H land and building known as 164 horton road datchet slough t/no BK230728. Outstanding |
| 13 May 2022 | Delivered on: 18 May 2022 Persons entitled: Together Commerical Finance Limited Classification: A registered charge Particulars: L/H land and buildings k/a 164 horton road, datchet, slough. T/no BK230728. Outstanding |
| 28 February 2022 | Delivered on: 5 March 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: L/H 18 cherry way horton slough t/no: BK278351. Outstanding |
| 20 July 2021 | Delivered on: 21 July 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: L/H 7 morgan court feltham hill road ashford. T/no SY406203. Outstanding |
| 8 April 2021 | Delivered on: 9 April 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Freehold 128 cobb close datchet slough title no BK241746. Outstanding |
Filing History
| 9 November 2023 | Registration of charge 121322090007, created on 3 November 2023 (6 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (9 pages) |
| 27 October 2022 | Registration of charge 121322090006, created on 19 October 2022 (3 pages) |
| 27 October 2022 | Satisfaction of charge 121322090002 in full (1 page) |
| 7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 1 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 18 May 2022 | Registration of charge 121322090004, created on 13 May 2022 (14 pages) |
| 18 May 2022 | Registration of charge 121322090005, created on 13 May 2022 (12 pages) |
| 14 April 2022 | Micro company accounts made up to 31 July 2021 (10 pages) |
| 5 March 2022 | Registration of charge 121322090003, created on 28 February 2022 (6 pages) |
| 2 November 2021 | Change of details for Mr Alexander Denis Tyson as a person with significant control on 30 October 2021 (2 pages) |
| 1 November 2021 | Change of details for Mr Alexander Denis Tyson as a person with significant control on 30 October 2021 (2 pages) |
| 29 October 2021 | Director's details changed for Mr Alexander Denis Tyson on 29 October 2021 (2 pages) |
| 30 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 21 July 2021 | Registration of charge 121322090002, created on 20 July 2021 (6 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 9 April 2021 | Registration of charge 121322090001, created on 8 April 2021 (6 pages) |
| 9 February 2021 | Termination of appointment of Paul Gilbert Tyson as a director on 10 January 2021 (1 page) |
| 6 August 2020 | Appointment of Mr. Paul Gilbert Tyson as a director on 6 August 2020 (2 pages) |
| 31 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 10 March 2020 | Registered office address changed from We Work, Office 44 Second Floor 199 Bishopsgate City of London London EC2M 3TY United Kingdom to Ground Floor East 30-40 Eastcheap London EC3M 1HD on 10 March 2020 (1 page) |
| 31 July 2019 | Incorporation Statement of capital on 2019-07-31
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