Introduction
Watch Company
T
TUY HOLDINGS LIMITED
TUY HOLDINGS LIMITED is an active company incorporated on 31 May 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TUY HOLDINGS LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11389931
LTD Company
Age
7 Years
Incorporated 31 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
49 Northiam London, N12 7JH,
Previous Addresses
Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH England
From: 11 June 2024To: 7 February 2025
3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN England
From: 16 April 2021To: 11 June 2024
Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5TS United Kingdom
From: 31 May 2018To: 16 April 2021
6 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
EREZ, Yair, Dr
Active399 Silbury Boulevard, Milton KeynesMK9 2AH
Born October 1973
Director
Appointed 25 Sept 2019
EREZ, Yair, Dr
399 Silbury Boulevard, Milton KeynesMK9 2AH
Born October 1973
Director
25 Sept 2019
Active
GEAR, James
Resigned399 Silbury Boulevard, Milton KeynesMK9 2AH
Secretary
Appointed 31 May 2018
Resigned 07 Sept 2024
GEAR, James
399 Silbury Boulevard, Milton KeynesMK9 2AH
Secretary
31 May 2018
Resigned 07 Sept 2024
Resigned
EREZ, Gilli
ResignedUnit 3 Blackhill Drive, Milton KeynesMK12 5TS
Born May 1974
Director
Appointed 31 May 2018
Resigned 26 Sept 2019
EREZ, Gilli
Unit 3 Blackhill Drive, Milton KeynesMK12 5TS
Born May 1974
Director
31 May 2018
Resigned 26 Sept 2019
Resigned
EREZ, Yair, Dr
ResignedUnit 3 Blackhill Drive, Milton KeynesMK12 5TS
Born October 1973
Director
Appointed 31 May 2018
Resigned 31 May 2018
EREZ, Yair, Dr
Unit 3 Blackhill Drive, Milton KeynesMK12 5TS
Born October 1973
Director
31 May 2018
Resigned 31 May 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Yair Erez
Active399 Silbury Boulevard, Milton KeynesMK9 2AH
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2018
Dr Yair Erez
399 Silbury Boulevard, Milton KeynesMK9 2AH
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2018
Active
Filing History
29
Description
Type
Date Filed
Document
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
16 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2021
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2018