Tyco Hvac Ltd
- Company number
- 12532601
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Mar 2020
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Adam Charles Tyson | Director | 24 Mar 2020 | 1 Mar 2021 |
| PENROSE, Lucy Kate | Director | 1 Mar 2021 | 31 Mar 2025 |
| COOK, Adam Charles Tyson | Director | 1 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Charles Tyson Cook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2020 | 1 Mar 2021 |
| Miss Lucy Kate Penrose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Mar 2021 | 31 Mar 2025 |
| Mr Adam Charles Tyson Cook | Significant Influence Or Control | 31 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£23,283 | £4,157 | 4 |
| 31 Mar 2023 | -£32,057 | £8,824 | 4 |
| 31 Mar 2022 | -£30,187 | £5,720 | 0 |
| 31 Mar 2021 Dormant | £1 | - | - |
Connections
Directors’ other companies
- COOK, Adam Charles Tyson - Director at Human Capital Club Limited
- COOK, Adam Charles Tyson - Director at Tyco Group (London) Ltd
- COOK, Adam Charles Tyson - Director at Beano Imports Ltd
- COOK, Adam Charles Tyson - Director at Lunn Harker Ltd
- COOK, Adam Charles Tyson - Director at Tyco FM Ltd
Registered address
45,233 companies are registered at this address - likely a registration agent.