Tyone Holdings Ltd
Company Profile
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SmallTyone Holdings Ltd
11716606•Private Limited With Share Capital
3Rd Floor 161 Marsh Wall, London, E149SJ
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Incorporated
07/12/2018
Company Age
7 years
Directors
4
Employees
29
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Tyone Holdings Ltd (11716606) is a private limited with share capital incorporated on 07/12/2018 (7 years old) and registered in london, E149SJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/12/2018
E149SJ
29 employees
Financial Overview
Total Assets
£11.29M
Liabilities
£6.12M
Net Assets
£5.17M
Turnover
£18.76M
Cash
£5.05M
Key Metrics
29
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Filed Documents
30
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:22-03-2019
Incorporation Company
Category:Incorporation
Date:07-12-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 161 Marsh Wall, London, E149SJRegistered
Related Companies
2
Contact
02072550642
3Rd Floor 161 Marsh Wall, London, E149SJ