Tyler Holdings Limited

General information

Name:

Tyler Holdings Ltd

Office Address:

Tyler House 58/66 Morley Road TN9 1RA Tonbridge

Number: 01312127

Incorporation date: 1977-05-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01312127 is a registration number assigned to Tyler Holdings Limited. This firm was registered as a Private Limited Company on 1977-05-03. This firm has been present on the market for the last fourty seven years. This firm can be gotten hold of in Tyler House 58/66 Morley Road in Tonbridge. The headquarters' postal code assigned to this address is TN9 1RA. The company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2023-03-31 is the last time when the accounts were reported.

In this business, a variety of director's duties up till now have been executed by Robert P., Michael K., David A. and Ruth A.. Within the group of these four executives, Ruth A. has managed business the longest, having become a part of company's Management Board on January 2009. Furthermore, the director's assignments are often supported by a secretary - Ruth A., who was chosen by this specific business in February 2019.

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 01 June 2021

Latest update: 17 March 2024

Ruth A.

Role: Secretary

Appointed: 08 February 2019

Latest update: 17 March 2024

Michael K.

Role: Director

Appointed: 01 April 2015

Latest update: 17 March 2024

David A.

Role: Director

Appointed: 24 January 2015

Latest update: 17 March 2024

Ruth A.

Role: Director

Appointed: 07 January 2009

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: Fabrica Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tonbridge at 58-66 Morley Road, TN9 1RA, Kent and was registered as a PSC under the reg no 11686120.

Fabrica Trading Limited
Address: Tyler House 58-66 Morley Road, Tonbridge, Kent, TN9 1RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11686120
Notified on 11 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Annabel B.
Notified on 30 June 2016
Ceased on 11 December 2018
Nature of control:
1/2 or less of shares
Ruth A.
Notified on 30 June 2016
Ceased on 11 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
47
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