V & S TYSON HOLDINGS LIMITED - COWLEY ROAD
| Company Profile | Company Filings |
Overview
V & S TYSON HOLDINGS LIMITED is a Private Limited Company from COWLEY ROAD UNITED KINGDOM and has the status: Active.
V & S TYSON HOLDINGS LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: 09241863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
V & S TYSON HOLDINGS LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: 09241863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
V & S TYSON HOLDINGS LIMITED - COWLEY ROAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAURICE WILKES BUILDING
COWLEY ROAD
CAMBRIDGE
CB4 0DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIONIX HOLDINGS LIMITED (until 13/02/2023)
CAMBRIONIX HOLDINGS LIMITED (until 13/02/2023)
COMPASS 2909 LIMITED (until 07/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN TYSON | Jul 1976 | British | Director | 2014-09-30 | CURRENT |
| MRS VICTORIA TYSON | Jan 1978 | British | Director | 2014-09-30 | CURRENT |
| DOMINIC PLUNKETT | Dec 1973 | British | Director | 2014-10-31 UNTIL 2019-12-18 | RESIGNED |
| STUART MICHAEL PASK | Feb 1973 | British | Director | 2014-10-31 UNTIL 2016-09-09 | RESIGNED |
| MR KEVIN O'HARA | British | Director | 2014-09-30 UNTIL 2018-01-25 | RESIGNED | |
| MR ADAM JAMES O'HARA | Nov 1985 | British | Director | 2014-10-31 UNTIL 2016-10-28 | RESIGNED |
| MR KEVIN O'HARA | British | Secretary | 2018-01-25 UNTIL 2020-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Tyson | 2020-02-13 | 7/1976 | Cowley Road Cambridge | Ownership of shares 25 to 50 percent |
| Mrs Victoria Tyson | 2020-02-13 | 1/1978 | Cowley Road Cambridge | Ownership of shares 25 to 50 percent |
| Mr Dominic Plunkett | 2017-09-01 - 2020-02-13 | 12/1973 | Cambridge Cambridgeshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-03 | 31-12-2022 | 4,269,258 equity |
| ACCOUNTS - Final Accounts | 2022-03-10 | 31-12-2021 | 1,649,790 equity |
| ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 1,649,790 equity |
| Abbreviated Company Accounts - CAMBRIONIX HOLDINGS LIMITED | 2016-06-30 | 31-12-2015 | £100 Cash £1,640,251 equity |