Introduction
Watch Company
T
TYKOS HOLDINGS UK LIMITED
TYKOS HOLDINGS UK LIMITED is an active company incorporated on 17 May 2022 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TYKOS HOLDINGS UK LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14111852
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
67 Westow Street Upper Norwood London SE19 3RW England
From: 24 October 2022To: 2 May 2025
67 Westow Street Upper Norwood London England
From: 17 May 2022To: 24 October 2022
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ESTRADA, Raquel Dacayo
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born April 1967
Director
Appointed 20 Oct 2025
ESTRADA, Raquel Dacayo
Christopher Wren Yard, CroydonCR0 1QG
Born April 1967
Director
20 Oct 2025
Active
GEORGOSOPOULOS, Stylianos
ResignedChristopher Wren Yard, CroydonCR0 1QG
Born February 1981
Director
Appointed 01 Feb 2023
Resigned 20 Oct 2025
GEORGOSOPOULOS, Stylianos
Christopher Wren Yard, CroydonCR0 1QG
Born February 1981
Director
01 Feb 2023
Resigned 20 Oct 2025
Resigned
URBANSKA, Dorota
ResignedChristopher Wren Yard, CroydonCR0 1QG
Born March 1976
Director
Appointed 17 May 2022
Resigned 20 Oct 2025
URBANSKA, Dorota
Christopher Wren Yard, CroydonCR0 1QG
Born March 1976
Director
17 May 2022
Resigned 20 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wonderbuild Limited
ActiveChristopher Wren Yard, CroydonCR0 1QG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 20 Oct 2025
Wonderbuild Limited
Christopher Wren Yard, CroydonCR0 1QG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
20 Oct 2025
Active
Mrs Dorota Urbanska
CeasedChristopher Wren Yard, CroydonCR0 1QG
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Ceased 20 Oct 2025
Mrs Dorota Urbanska
Christopher Wren Yard, CroydonCR0 1QG
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Ceased 20 Oct 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
28 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2025
28 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022