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Tyndall Holdings Limited

Tyndall Holdings Limited is an active company incorporated on 19 June 1897 with the registered office located in London, Greater London. Tyndall Holdings Limited was registered 128 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
00053044
Private limited company
Age
128 years
Incorporated 19 June 1897
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer And Company Secretary • British • Lives in England • Born in Mar 1980
Director • Head Of Finance • British • Lives in England • Born in Nov 1981
Director • Legal Counsel • British • Lives in England • Born in Nov 1972
Jupiter Investment Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Jupiter Fund Managers Limited
Jupiter Asset Management Limited, Mr Simon Andrew Rowson, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.39M
Same as previous period
Total Liabilities
-£29K
Increased by £2K (+7%)
Net Assets
£2.36M
Decreased by £2K (-0%)
Debt Ratio (%)
1%
Increased by 0.08% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Lisa Jane Daniels Resigned
1 Year 6 Months Ago on 26 Feb 2024
Helen Grace Archbold Appointed
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Mr Sam Paul Fuschillo Appointed
2 Years 8 Months Ago on 19 Dec 2022
Anna Nicole Kurzon Resigned
2 Years 9 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Appointment of Helen Grace Archbold as a director on 26 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Lisa Jane Daniels as a director on 26 February 2024
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
Appointment of Mr Sam Paul Fuschillo as a director on 19 December 2022
Submitted on 20 Dec 2022
Termination of appointment of Anna Nicole Kurzon as a director on 6 December 2022
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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