Tyh Trading Ltd is a private limited company situated at Dept 4340 43 Owston Road, Carcroft, Doncaster DN6 8DA. Incorporated on 2023-04-11, this 1-year-old company is run by 1 director.
Director Vitalii K., appointed on 18 October 2023.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910). According to official records there was a change of name on 2023-07-04 and their previous name was Entertainment Success Ltd.
The latest confirmation statement was filed on 2023-07-03 and the deadline for the subsequent filing is 2024-07-17.
| Office Address | Dept 4340 43 Owston Road |
| Office Address2 | Carcroft |
| Town | Doncaster |
| Post code | DN6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 14792302 |
| Date of Incorporation | Tue, 11th Apr 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sat, 11th Jan 2025 (259 days left) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 18 October 2023
The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Vitalii K. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Joel W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cfs Secretaries Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Vitalii K.
| Notified on | 18 October 2023 |
| Nature of control: |
75,01-100% shares |
Joel W.
| Notified on | 1 June 2023 |
| Ceased on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 11 April 2023 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 11 April 2023 |
| Ceased on | 1 June 2023 |
| Nature of control: |
significiant influence or control |
| Entertainment Success | July 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 18th October 2023. filed on: 18th, October 2023 |
officers | Free Download (2 pages) |
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