| Company Name | Tyrala Holdings Limited |
|---|---|
| Director | Kenneth Tyrala |
| Company Status | Active |
| Company Number | 10271025 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2016(7 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Kenneth Tyrala |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Vickers Close Preston Farm Industrial Estate Stockton-On-Tees TS18 3TD |
| Secretary Name | Kenneth Tyrala |
|---|---|
| Status | Current |
| Appointed | 11 July 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6 Vickers Close Preston Farm Industrial Estate Stockton-On-Tees TS18 3TD |
| Director Name | Tamsin Tyrala |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Truck Technics Truck Technics Washfold Farm, Moor Road Leyburn North Yorkshire DL8 5JZ |
Location
| Registered Address | Unit 6 Vickers Close Preston Farm Industrial Estate Stockton-On-Tees TS18 3TD |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 10 July 2023 with updates (3 pages) |
|---|---|
| 28 February 2023 | Registered office address changed from 13 Holly Pond Court Yarm TS15 9FU England to Unit 6 Vickers Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3TD on 28 February 2023 (1 page) |
| 9 January 2023 | Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 24 November 2022 | Company name changed tyrala LIMITED\certificate issued on 24/11/22
|
| 18 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 18 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 21 October 2021 | Company name changed tyrala property LIMITED\certificate issued on 21/10/21
|
| 19 October 2021 | Registered office address changed from Truck Technics Truck Technics Washfold Farm, Moor Road Leyburn North Yorkshire DL8 5JZ England to 13 Holly Pond Court Yarm TS15 9FU on 19 October 2021 (1 page) |
| 10 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 12 August 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 22 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
| 30 October 2019 | Cessation of Tamsin Tyrala as a person with significant control on 30 October 2019 (1 page) |
| 30 October 2019 | Registered office address changed from Studdah Garth Bellerby Leyburn North Yorkshire DL8 5QN England to Truck Technics Truck Technics Washfold Farm, Moor Road Leyburn North Yorkshire DL8 5JZ on 30 October 2019 (1 page) |
| 30 October 2019 | Termination of appointment of Tamsin Tyrala as a director on 30 October 2019 (1 page) |
| 5 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 16 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 13 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 3 April 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 3 April 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 20 October 2016 | Resolutions
|
| 20 October 2016 | Resolutions
|
| 11 July 2016 | Incorporation Statement of capital on 2016-07-11
|
| 11 July 2016 | Incorporation Statement of capital on 2016-07-11
|