Tyndall Holdings Limited

General information

Name:

Tyndall Holdings Ltd

Office Address:

The Zig Zag Building 70 Victoria Street SW1E 6SQ London

Number: 00053044

Incorporation date: 1897-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Tyndall Holdings Limited company has been offering its services for at least one hundred and twenty seven years, as it's been established in 1897. Started with Registered No. 00053044, Tyndall Holdings is a Private Limited Company located in The Zig Zag Building, London SW1E 6SQ. This business's declared SIC number is 70100 which means Activities of head offices. Its most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Tue, 25th Jul 2023.

From the information we have gathered, the following firm was founded in 1897 and has so far been steered by seventeen directors, and out this collection of individuals three (Sam F., Lisa D. and Simon R.) are still active. Another limited company has been appointed as one of the secretaries of this company: Jupiter Asset Management Limited.

Company staff

Sam F.

Role: Director

Appointed: 19 December 2022

Latest update: 28 January 2024

Lisa D.

Role: Director

Appointed: 30 June 2021

Latest update: 28 January 2024

Simon R.

Role: Director

Appointed: 26 February 2018

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 25 July 1992

Address: Victoria Street, London, SW1E 6SQ, England

Latest update: 28 January 2024

People with significant control

The companies that control this firm are as follows: Jupiter Investment Management Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 Victoria Street, SW1E 6SQ and was registered as a PSC under the registration number 792030.

Jupiter Investment Management Group Limited
Address: The Zig Zag Building 70 Victoria Street, London, SW1E 6SQ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 792030
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
126
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