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Companies House/London/Company profile

T & Y HOLDING LTD

Active - Proposal to Strike off
11479670·incorporated 2018-07-24

T & Y HOLDING LTD is an active UK private limited company, incorporated on 24 July 2018 at Companies House (number 11479670; OpenRegistry canonical ID GB-11479670-t-y-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-24
Registered Address
102A MITCHAM ROAD, LONDON, SW17 9NG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-07-31. Next accounts due 2021-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-03-16. Next confirmation statement due 2022-03-30.

Persons with significant control

T & Y HOLDING LTD has 1 person with significant control on file:

  • Mr Yanis Boutarfa born 1989 resident in England, Italian national. Notified 2020-11-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Hassan Mwanes born 1989 resident in England, French national. Notified 2021-02-19. Ceased 2021-02-24.
    • Owns 75% or more of shares
  • Mr Hussein Youssef Soufan born 1979 resident in United Kingdom, British national. Notified 2018-07-24. Ceased 2018-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muaiad Salo born 1967 resident in England, British national. Notified 2018-09-01. Ceased 2020-11-01.
    • Owns 75% or more of shares

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