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TYNDALL HOLDINGS LIMITED - The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
Company Information
- Company registration number
- 00053044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Zig Zag Building
- 70 Victoria Street
- London
- SW1E 6SQ
- England The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England UK
Management
- Managing Directors
- ROWSON, Simon Andrew
- DANIELS, Lisa Jane
- FUSCHILLO, Sam Paul
- Company secretaries
- JUPITER ASSET MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1897-06-19
- Age Of Company 1897-06-19 126 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jupiter Investment Management Group Limited
- Jupiter Investment Management Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRINT INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 549300LXVJG0H77B5J75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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TYNDALL HOLDINGS LIMITED Company Description
- TYNDALL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00053044. Its current trading status is "live". It was registered 1897-06-19. It was previously called BRINT INVESTMENTS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at The Zig Zag Building .
Get TYNDALL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyndall Holdings Limited - The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
- 1897-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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accounts-with-accounts-type-dormant (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-13) - AA
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confirmation-statement-with-no-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-10-11) - PSC09
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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accounts-with-accounts-type-full (2017-05-25) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
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change-corporate-secretary-company-with-change-date (2016-01-04) - CH04
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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confirmation-statement-with-updates (2016-08-05) - CS01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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accounts-with-accounts-type-full (2016-05-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-05-11) - AA
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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change-person-director-company-with-change-date (2014-08-06) - CH01
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change-corporate-secretary-company-with-change-date (2014-08-06) - CH04
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accounts-with-accounts-type-full (2014-04-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-director-company-with-name (2010-01-18) - TM01
keyboard_arrow_right 2009
-
legacy (2009-10-01) - 363a
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legacy (2009-09-20) - 287
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legacy (2009-10-20) - MG02
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accounts-with-accounts-type-full (2009-06-19) - AA
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resolution (2009-12-30) - RESOLUTIONS
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legacy (2009-12-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-12-30) - SH19
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legacy (2009-12-30) - SH20
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 363a
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resolution (2008-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-05-13) - 288a
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legacy (2008-05-13) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-22) - AA
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legacy (2007-09-06) - 363s
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legacy (2007-01-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-15) - 288a
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accounts-with-accounts-type-full (2006-07-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-09-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-06) - 288b
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-09-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363s
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accounts-with-accounts-type-full (2003-08-06) - AA
keyboard_arrow_right 2002
-
resolution (2002-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-01-28) - AA
-
legacy (2002-08-08) - 123
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legacy (2002-08-08) - 88(2)R
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accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-08-23) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 244
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legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-09-05) - 288a
-
legacy (2000-08-11) - 363s
-
legacy (2000-06-23) - 288b
-
legacy (2000-06-16) - 288b
-
legacy (2000-06-02) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-30) - 363a
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legacy (1999-06-10) - 288c
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288c
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legacy (1998-11-18) - 287
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-08-06) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-08-20) - 363a
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legacy (1997-01-31) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-18) - 288c
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accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-07-29) - 363a
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legacy (1996-02-13) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-09-07) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-16) - 363x
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accounts-with-accounts-type-full (1994-10-20) - AA
keyboard_arrow_right 1993
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legacy (1993-07-20) - 363x
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accounts-with-accounts-type-full (1993-11-08) - AA
keyboard_arrow_right 1992
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re-registration-memorandum-articles (1992-11-09) - MAR
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legacy (1992-11-09) - 53
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legacy (1992-02-17) - 288
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legacy (1992-04-23) - 288
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legacy (1992-05-06) - PUC3O
-
legacy (1992-05-06) - 88(3)
-
legacy (1992-06-22) - 288
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accounts-with-accounts-type-full (1992-11-03) - AA
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resolution (1992-11-09) - RESOLUTIONS
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legacy (1992-11-13) - 363x
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certificate-re-registration-public-limited-company-to-private (1992-11-09) - CERT10
keyboard_arrow_right 1991
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certificate-capital-reduction-issued-capital (1991-04-26) - CERT15
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resolution (1991-04-26) - RESOLUTIONS
-
legacy (1991-04-11) - 288
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legacy (1991-03-27) - 88(2)R
-
legacy (1991-03-20) - 128(1)
-
legacy (1991-03-20) - 122
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resolution (1991-03-14) - RESOLUTIONS
-
legacy (1991-05-31) - 362
-
legacy (1991-03-12) - 288
-
legacy (1991-02-01) - 225(1)
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memorandum-articles (1991-03-19) - MEM/ARTS
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legacy (1991-06-10) - 122
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legacy (1991-04-25) - OC138
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accounts-with-accounts-type-full-group (1991-09-13) - AA
-
legacy (1991-11-11) - 288
-
legacy (1991-09-02) - 363x
-
legacy (1991-10-10) - 288
-
legacy (1991-10-07) - 288
-
legacy (1991-10-02) - 288
-
legacy (1991-10-24) - 225(1)
-
legacy (1991-10-02) - 287
keyboard_arrow_right 1990
-
legacy (1990-08-08) - 363
-
legacy (1990-09-26) - 288
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accounts-with-accounts-type-full-group (1990-08-08) - AA
-
legacy (1990-10-15) - 288
-
legacy (1990-12-19) - 225(1)
-
legacy (1990-10-09) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-09) - 288
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legacy (1989-02-20) - PUC 3
-
legacy (1989-02-24) - 88(3)
-
legacy (1989-03-01) - 395
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statement-of-affairs (1989-02-24) - SA
-
legacy (1989-07-04) - 288
-
legacy (1989-04-06) - 288
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auditors-resignation-company (1989-09-29) - AUD
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legacy (1989-09-13) - 363
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accounts-with-accounts-type-full-group (1989-09-13) - AA
-
legacy (1989-08-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-14) - 88(2)
-
legacy (1988-02-10) - PUC 3
-
legacy (1988-02-13) - 288
-
legacy (1988-02-13) - 353
-
resolution (1988-04-15) - RESOLUTIONS
-
certificate-capital-reduction-share-premium (1988-04-15) - CERT19
-
legacy (1988-04-27) - 288
-
legacy (1988-04-05) - OC138
-
legacy (1988-05-18) - PUC(U)
-
accounts-with-made-up-date (1988-05-19) - AA
-
statement-of-affairs (1988-07-27) - SA
-
legacy (1988-07-27) - 363
-
accounts-with-accounts-type-full (1988-11-22) - AA
-
legacy (1988-11-28) - 288
-
legacy (1988-12-12) - 288
-
legacy (1988-04-27) - 287
keyboard_arrow_right 1987
-
resolution (1987-04-06) - RESOLUTIONS
-
legacy (1987-01-20) - 225(1)
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accounts-with-accounts-type-group (1987-02-10) - AA
-
legacy (1987-02-11) - 288
-
legacy (1987-02-16) - PUC(U)
-
certificate-change-of-name-company (1987-04-01) - CERTNM
-
legacy (1987-04-24) - 288
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accounts-with-made-up-date (1987-07-31) - AA
-
legacy (1987-07-06) - 288
-
legacy (1987-07-31) - 363
-
legacy (1987-09-23) - 395
-
legacy (1987-12-01) - 288
-
legacy (1987-06-24) - 288
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accounts-with-made-up-date (1987-10-21) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-07) - 288
-
legacy (1986-06-11) - 363
-
legacy (1986-05-14) - 288
-
legacy (1986-05-13) - 288
keyboard_arrow_right 1981
-
miscellaneous (1981-12-07) - MISC
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-08-18) - CERTNM
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC