Tyrala Holdings Limited STOCKTON-ON-TEES


Founded in 2016, Tyrala Holdings, classified under reg no. 10271025 is an active company. Currently registered at Unit 6 Vickers Close TS18 3TD, Stockton-on-tees the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st December 2021. Since 24th November 2022 Tyrala Holdings Limited is no longer carrying the name Tyrala.

There is a single director in the firm at the moment - Kenneth T., appointed on 11 July 2016. In addition, a secretary was appointed - Kenneth T., appointed on 11 July 2016. As of 30 April 2024, there was 1 ex director - Tamsin T.. There were no ex secretaries.

Tyrala Holdings Limited Address / Contact

Office Address Unit 6 Vickers Close
Office Address2 Preston Farm Industrial Estate
Town Stockton-on-tees
Post code TS18 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10271025
Date of Incorporation Mon, 11th Jul 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Kenneth T.

Position: Director

Appointed: 11 July 2016

Kenneth T.

Position: Secretary

Appointed: 11 July 2016

Tamsin T.

Position: Director

Appointed: 11 July 2016

Resigned: 30 October 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Kenneth T. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tamsin T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Kenneth T.

Notified on 11 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Tamsin T.

Notified on 11 July 2016
Ceased on 30 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Tyrala November 24, 2022
Tyrala Property October 21, 2021
Let Us Property October 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312023-03-31
Balance Sheet
Current Assets103 8816 466100  81 843
Net Assets Liabilities 10010010010081 843
Other
Creditors103 7816 366    
Net Current Assets Liabilities100100100  81 843
Total Assets Less Current Liabilities100100100  81 843
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100100 
Number Shares Allotted   100100 
Par Value Share   11 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 24th, December 2023
Free Download (3 pages)

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