Introduction
Watch Company
T
THE TYAS GROUP (HOLDINGS) LTD
THE TYAS GROUP (HOLDINGS) LTD is an active company incorporated on 12 August 2022 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. THE TYAS GROUP (HOLDINGS) LTD was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14293580
LTD Company
Age
3 Years
Incorporated 12 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 26 November 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
5 Pear Tree Close Doncaster, DN9 1GF,
Previous Addresses
9 Orgreave Road Sheffield S13 9LQ United Kingdom
From: 12 August 2022To: 13 January 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TYAS, Adam James
ActiveOrgreave Road, SheffieldS13 9LQ
Born January 1989
Director
Appointed 12 Aug 2022
TYAS, Adam James
Orgreave Road, SheffieldS13 9LQ
Born January 1989
Director
12 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam James Tyas
ActiveOrgreave Road, SheffieldS13 9LQ
Born January 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2022
Mr Adam James Tyas
Orgreave Road, SheffieldS13 9LQ
Born January 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2022
Active
Filing History
7
Description
Type
Date Filed
Document
13 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2023