Tyco Holdings (UK) Pension Trustees Limited. net worth, address, company information. Free

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Tyco Holdings (Uk) Pension Trustees Limited (number 10019544) is a private limited company legally formed on 2016-02-22 originating in United Kingdom. This firm can be found at Security House The Summit, Hanworth Road, Sunbury On Thames TW16 5DB. Tyco Holdings (Uk) Pension Trustees Limited is operating under Standard Industrial Classification: 65300 that means "pension funding".

Company details

Name	Tyco Holdings (UK) Pension Trustees Limited
Number	10019544
Date of Incorporation:	22nd February 2016
End of financial year:	30 September
Address:	Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB
SIC code:	65300 - Pension funding

Moving to the 2 directors that can be found in this business, we can name: Shirley K. (appointed on 19 May 2017), Anton A. (appointment date: 22 February 2016). The Companies House lists 1 person of significant control - Tyco Holdings (Uk) Limited, a business that can be reached at New Bailey, 6 Stanley Street, M3 5GS Salford, Greater Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tyco Holdings (Uk) Limited

6 April 2016

Address	2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02504868
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 2 New Street Square London EC4A 3BZ. Previous address: Hill House 1 Little New Street London EC4A 3TR United Kingdom filed on: 24th, May 2023 \| address	Free Download (1 page)
(TM01) Sat, 14th Jan 2023 - the day director's appointment was terminated filed on: 24th, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 12th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 21st Feb 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: Hill House 1 Little New Street London EC4A 3TR. filed on: 17th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 21st Feb 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 1st, April 2022 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control Fri, 2nd Jul 2021 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 15th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 21st Feb 2021 filed on: 7th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 26th, June 2020 \| accounts	Free Download (7 pages)
(TM01) Tue, 25th Feb 2020 - the day director's appointment was terminated filed on: 4th, March 2020 \| officers	Free Download (1 page)
(CH01) On Tue, 25th Feb 2020 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 31st May 2019 - the day director's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 9th, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 21st Feb 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 5th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 21st Feb 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(TM01) Sat, 30th Sep 2017 - the day director's appointment was terminated filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(CH01) On Fri, 30th Jun 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Jun 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 17th, July 2017 \| accounts	Free Download (7 pages)
(AP01) On Fri, 19th May 2017 new director was appointed. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(TM01) Tue, 7th Mar 2017 - the day director's appointment was terminated filed on: 31st, May 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Mar 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Mar 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 21st Feb 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On Fri, 13th Jan 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Apr 2016 new director was appointed. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Apr 2016 new director was appointed. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2017 to Fri, 30th Sep 2016 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2016 \| incorporation	Free Download (33 pages)

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