TYLER HOLDINGS LIMITED
Overview
| Company Name | TYLER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01312127 |
| 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 TYLER HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TYLER HOLDINGS LIMITED located?
| Registered Office Address | Tyler House 58/66 Morley Road TN9 1RA Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYLER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TONBRIDGE MARINE HIRE LIMITED | May 03, 1977 | May 03, 1977 |
What are the latest accounts for TYLER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TYLER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for TYLER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on May 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Michael John Keenan as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Appointment of Mr Robert Graham Park as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Termination of appointment of David Ian Fowler as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Ruth Alexander as a secretary on Feb 08, 2019 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Cessation of Ruth Caroline Alexander as a person with significant control on Dec 11, 2018 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of TYLER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Ruth | Secretary | Tyler House 58/66 Morley Road TN9 1RA Tonbridge Kent | 255138680001 | |||||||
| ALEXANDER, David Peter | Director | Tyler House 58/66 Morley Road TN9 1RA Tonbridge Kent | England | British | 91036440001 | |||||
| ALEXANDER, Ruth Caroline | Director | Spode Lane Cowden TN8 7HH Edenbridge Roughets Kent | England | British | 135671970001 | |||||
| PARK, Robert Graham | Director | 58/66 Morley Road TN9 1RA Tonbridge Tyler House England | England | British | 40773350001 | |||||
| CURTIS, Merle Francine Ruth | Secretary | 4, Ashden Walk TN10 3RL Tonbridge Kent | British | 28118590001 | ||||||
| ROWSWELL, Sylvia Jean | Secretary | 6 Orchard Drive TN10 4LU Tonbridge Kent | British | 28415630001 | ||||||
| TAYLOR, Florence Edna | Secretary | 19 Hartfield Close TN10 4JP Tonbridge Kent | British | 23783950001 | ||||||
| BOWIE, Annabel Mary | Director | Tyler House 58/66 Morley Road TN9 1RA Tonbridge Kent | United Kingdom | British | 135671930002 | |||||
| FOWLER, David Ian | Director | 109 Blackfen Road DA15 8PZ Sidcup Kent | United Kingdom | British | 81849560001 | |||||
| KEENAN, Michael John | Director | Tyler House 58/66 Morley Road TN9 1RA Tonbridge Kent | England | British | 84157200001 | |||||
| TYLER, John | Director | Tyler House 58/66 Morley Road TN9 1RA Tonbridge Kent | New Zealand | British | 3075970002 | |||||
| VANNS, Michael Edwin | Director | 7 Victoria Road Golden Green TN11 0LL Tonbridge Kent | British | 75905780001 | ||||||
| WORKMAN, Kenneth George | Director | 5 Framley Road TN10 4HS Tonbridge Kent | British | 3315080001 |
Who are the persons with significant control of TYLER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fabrica Trading Limited | Dec 11, 2018 | 58-66 Morley Road TN9 1RA Tonbridge Tyler House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ruth Caroline Alexander | Jun 30, 2016 | Tyler House 58/66 Morley Road TN9 1RA Tonbridge Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Annabel Bowie | Jun 30, 2016 | Betenson Avenue TN13 3ER Sevenoaks 69 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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