TYONE HOLDINGS LTD

Key Data

Status

Active

Company No.

11716606

Incorporation date

07/12/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

08/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

14/07/2025

Director's details changed for Mr Peter John Gaynor on 2025-07-14

View PDF (2 pages)

14/07/2025

Change of details for Mr Peter John Gaynor as a person with significant control on 2025-07-14

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (6 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

29/05/2024

Registered office address changed from 7 Ridgmount Street London WC1E 7AE United Kingdom to 3rd Floor 161 Marsh Wall London E14 9SJ on 2024-05-29

View PDF (1 pages)

26/04/2024

Change of details for Mr Peter John Gaynor as a person with significant control on 2024-01-02

View PDF (2 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-01-02

View PDF (4 pages)

08/04/2024

Appointment of Mr Sean Hickey as a director on 2024-01-02

View PDF (2 pages)

08/04/2024

Appointment of John Tinkler as a director on 2024-01-02

View PDF (2 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-01-02

View PDF (3 pages)

08/04/2024

Memorandum and Articles of Association

View PDF (54 pages)

08/04/2024

Resolutions

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

21/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

22/11/2022

Termination of appointment of Caitriona Gaynor as a director on 2022-10-15

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
16.03M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter John Gaynor	Director	07/12/2018 - Present	11
Giblin, Gerard	Director	07/12/2018 - Present	8
Gaynor, Caitriona	Director	07/12/2018 - 15/10/2022	2
Hickey, Sean	Director	02/01/2024 - Present	1
Tinkler, John	Director	02/01/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About TYONE HOLDINGS LTD

TYONE HOLDINGS LTD is an(a) Active company incorporated on 07/12/2018 with the registered office located at 3rd Floor 161 Marsh Wall, London E14 9SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TYONE HOLDINGS LTD?

TYONE HOLDINGS LTD is currently Active. It was registered on 07/12/2018 .

Where is TYONE HOLDINGS LTD located?

TYONE HOLDINGS LTD is registered at 3rd Floor 161 Marsh Wall, London E14 9SJ.

What does TYONE HOLDINGS LTD do?

TYONE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TYONE HOLDINGS LTD?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-06 with no updates.