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T & Y Holding Ltd
T & Y Holding Ltd is an active company incorporated on 24 July 2018 with the registered office located in London, Greater London. T & Y Holding Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11479670
Private limited company
Age
7 years
Incorporated
24 July 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1264 days
Dated
16 March 2021
(4 years ago)
Next confirmation dated
16 March 2022
Was due on
30 March 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1598 days
For period
24 Jul
⟶
31 Jul 2019
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2020
Was due on
30 April 2021
(4 years ago)
Learn more about T & Y Holding Ltd
Contact
Address
102a Mitcham Road
London
SW17 9NG
England
Same address for the past
4 years
Companies in SW17 9NG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Yanis Boutarfa
Director • PSC • Sales Director • Italian • Lives in England • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Jul 2019
For period
31 Jul
⟶
31 Jul 2019
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£40K
Total Liabilities
£0
Net Assets
£40K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 8 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Registered Address Changed
4 Years Ago on 11 Jun 2021
Mr Yanis Boutarfa (PSC) Details Changed
4 Years Ago on 1 Jun 2021
Mr Yanis Boutarfa Details Changed
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Hassan Mwanes (PSC) Resigned
4 Years Ago on 24 Feb 2021
Mr Yanis Boutarfa Appointed
4 Years Ago on 1 Nov 2020
Yanis Boutarfa (PSC) Appointed
4 Years Ago on 1 Nov 2020
Hassan Mwanes Resigned
4 Years Ago on 1 Nov 2020
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Director's details changed for Mr Yanis Boutarfa on 1 June 2021
Submitted on 11 Jun 2021
Change of details for Mr Yanis Boutarfa as a person with significant control on 1 June 2021
Submitted on 11 Jun 2021
Registered office address changed from 137 Mitcham Road London SW17 9PE England to 102a Mitcham Road London SW17 9NG on 11 June 2021
Submitted on 11 Jun 2021
Confirmation statement made on 16 March 2021 with updates
Submitted on 16 Mar 2021
Termination of appointment of Hassan Mwanes as a director on 1 November 2020
Submitted on 25 Feb 2021
Notification of Yanis Boutarfa as a person with significant control on 1 November 2020
Submitted on 25 Feb 2021
Appointment of Mr Yanis Boutarfa as a director on 1 November 2020
Submitted on 25 Feb 2021
Cessation of Hassan Mwanes as a person with significant control on 24 February 2021
Submitted on 25 Feb 2021
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Repayment History
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