TYNDALL HOLDINGS LIMITED
Overview
| Company Name | TYNDALL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00053044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYNDALL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TYNDALL HOLDINGS LIMITED located?
| Registered Office Address | The Zig Zag Building 70 Victoria Street SW1E 6SQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYNDALL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRINT INVESTMENTS PLC | Dec 31, 1980 | Dec 31, 1980 |
| HALL BROTHERS STEAMSHIP COMPANY LIMITED | Jun 19, 1897 | Jun 19, 1897 |
What are the latest accounts for TYNDALL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TYNDALL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for TYNDALL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Helen Grace Archbold as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lisa Jane Daniels as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sam Paul Fuschillo as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anna Nicole Kurzon as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lisa Jane Daniels as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jasveer Singh as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Ms Anna Nicole Kurzon as a director on Sep 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alex James Sargent as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Notification of Jupiter Investment Management Group Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 11, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Appointment of Mr Simon Andrew Rowson as a director on Feb 26, 2018 | 2 pages | AP01 | ||
Who are the officers of TYNDALL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUPITER ASSET MANAGEMENT LIMITED | Secretary | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England |
| 46510320002 | ||||||||||
| ARCHBOLD, Helen Grace | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England | England | British | Lawyer And Company Secretary | 263558100001 | ||||||||
| FUSCHILLO, Sam | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England | England | British | Head Of Finance | 262214620002 | ||||||||
| ROWSON, Simon Andrew | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England | England | British | Legal Counsel | 243624980001 | ||||||||
| ASTOR, Michael Ramon Langhorne | Director | Hatley Park SG19 3HL Sandy Bedfordshire | England | British | Company Director | 1956740002 | ||||||||
| CAREY, Jonathan Hugh David | Director | Weston Farmhouse Weston GU32 3NN Petersfield Hampshire | England | British | Company Director | 40325440002 | ||||||||
| CREEDY, Adrian John | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England | England | British | Solicitor | 36566290003 | ||||||||
| D'ALBIAC, James Charles Robert | Director | Flat A 65 Pont Street SW1X 0BD London | British | Company Director | 10374610001 | |||||||||
| DANIELS, Lisa Jane | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England | United Kingdom | British | Company Secretary | 284954480001 | ||||||||
| DUFFIELD, John Lincoln | Director | Down End House Chieveley RG20 8TG Newbury Berkshire | England | British | Company Director | 3746510002 | ||||||||
| EAST, Jonathan Mark Gethyn | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England | United Kingdom | British | Solicitor | 207655380001 | ||||||||
| HEATHCOAT AMORY, Michael Fitzgerald | Director | 2 Montrose Court Exhibition Road SW7 2QH London | Uk | British | Company Director | 44246540007 | ||||||||
| HOGG, Reef Talbot | Director | 17 Napier Place W14 8LG London | United Kingdom | British | Solicitor | 57671420002 | ||||||||
| JOHNSON, Philip Michael | Director | Grosvenor Place SW1X 7JJ London 1 | England | British | Company Director | 146808350002 | ||||||||
| KURZON, Anna Nicole | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England | England | British | Chartered Accountant | 200386780001 | ||||||||
| ROBINSON, John Nicholas | Director | 24 Montpelier Square SW7 1JR London | British | International Operations Direc | 14877930002 | |||||||||
| SARGENT, Alex James | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England | England | British | Head Of Finance | 116758990001 | ||||||||
| SINGH, Jasveer | Director | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England | United Kingdom | British | Director | 122139480001 | ||||||||
| STEVENSON, John Christopher | Director | 3 Fitzalan Road KT10 0LX Claygate Surrey | British | Chartered Accountant | 95159260001 |
Who are the persons with significant control of TYNDALL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jupiter Investment Management Group Limited | Jun 30, 2016 | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TYNDALL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | Jul 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0