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TYCO HOLDINGS (U.K.) LIMITED

Company number 02504868

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2025 SH19 Statement of capital on 18 August 2025
  • GBP 15,036
View PDF Statement of capital on 18 August 2025
  • GBP 15,036
- link opens in a new window - 3 pages (3 pages)
18 Aug 2025 CAP-SS Solvency Statement dated 14/08/25
View PDF Solvency Statement dated 14/08/25 - link opens in a new window - 1 page (1 page)
18 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account) be reduced 14/08/2025
View PDF Resolutions
  • RES13 ‐ Share premium account) be reduced 14/08/2025
- link opens in a new window - 1 page (1 page)
07 Jul 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 31 pages (31 pages)
13 May 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 TM01 Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
View PDF Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024 AP01 Appointment of Mr Craig Flanagan as a director on 24 July 2024
View PDF Appointment of Mr Craig Flanagan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 35 pages (35 pages)
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024 AP01 Appointment of Mr Peter Schieser as a director on 18 March 2024
View PDF Appointment of Mr Peter Schieser as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 TM01 Termination of appointment of James Ralph John Bucknall as a director on 18 March 2024
View PDF Termination of appointment of James Ralph John Bucknall as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages)
15 Sep 2023 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
15 Sep 2023 AP01 Appointment of Mr James Ralph John Bucknall as a director on 18 August 2023
View PDF Appointment of Mr James Ralph John Bucknall as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
View PDF Termination of appointment of Mark Ayre as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
26 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 150,368,747
View PDF Statement of capital following an allotment of shares on 2 February 2023
  • GBP 150,368,747
- link opens in a new window - 3 pages (3 pages)
24 Nov 2022 TM01 Termination of appointment of Peter Schieser as a director on 17 November 2022
View PDF Termination of appointment of Peter Schieser as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022 AP01 Appointment of Mr James Paul Earnshaw as a director on 17 November 2022
View PDF Appointment of Mr James Paul Earnshaw as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
05 Jul 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
20 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022 AD01 Registered office address changed from New Bailey 4 Stanley Street Manchester M3 5JL United Kingdom to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 22 March 2022
View PDF Registered office address changed from New Bailey 4 Stanley Street Manchester M3 5JL United Kingdom to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 22 March 2022 - link opens in a new window - 1 page (1 page)