TYONE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TYONE HOLDINGS LTD
COMPANY NUMBER
11716606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2018
(6years old)
WEBSITE
http://cilantroeng.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9SJ
Telephone: 02072550642
TPS: No
3rd Floor 161 Marsh Wall
London
E14 9SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYONE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CILANTRO ENGINEERING UK LTD | Active - Accounts Filed | View Report |
| CILANTRO ENGINEERING IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Sean Hickey (931773595) Appointed |
Credit Risk Overview
Want to learn more about TYONE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYONE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYONE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2018 - Present (6years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/12/2018 - Present (6years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/01/2024 - Present (11 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2018 - Present (6years) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYONE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CILANTRO ENGINEERING UK LTD | Active - Accounts Filed | View Report |
| CILANTRO ENGINEERING IRELAND LIMITED | N/A | N/A |
| CILANTRO FM LTD | Active - Accounts Filed | View Report |
| TYONE ENTERPRISES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Sean Hickey (931773595) Appointed |
| 10/04/2024 | New Board Member John Tinkler (930520684) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | Caitriona Gaynor (925323758) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
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