Founded in 2016, Tyco Holdings (UK) Pension Trustees, classified under reg no. 10019544 is an active company. Currently registered at Security House The Summit TW16 5DB, Sunbury On Thames the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Shirley K., Anton A.. Of them, Anton A. has been with the company the longest, being appointed on 22 February 2016 and Shirley K. has been with the company for the least time - from 19 May 2017. As of 28 April 2024, there were 6 ex directors - Brian S., Martin H. and others listed below. There were no ex secretaries.
| Office Address | Security House The Summit |
| Office Address2 | Hanworth Road |
| Town | Sunbury On Thames |
| Post code | TW16 5DB |
| Country of origin | United Kingdom |
| Registration Number | 10019544 |
| Date of Incorporation | Mon, 22nd Feb 2016 |
| Industry | Pension funding |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 19 May 2017
The list of persons with significant control who own or control the company includes 1 name. As we established, there is Tyco Holdings (Uk) Limited from Salford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tyco Holdings (Uk) Limited
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02504868 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
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