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TYLER MANDIC HOLDINGS LIMITED

Active
12273052·incorporated 2019-10-21

TYLER MANDIC HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 October 2019 at Companies House (number 12273052; OpenRegistry canonical ID GB-12273052-tyler-mandic-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-21
Registered Address
346 FULHAM ROAD, LONDON, SW10 9UH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TYLER MANDIC HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Peter Christopher Charles Tyler born 1953 resident in England, English national. Notified 2019-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Gordana Mandic born 1961 resident in United Kingdom, British national. Notified 2019-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Bernadette Clare Barber born 1969 resident in England, British national. Notified 2019-10-21. Ceased 2019-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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