TYONE HOLDINGS LTD
Activities of other holding companies n.e.c.
TYONE HOLDINGS LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
3rd Floor 161 Marsh Wall London E14 9SJ United Kingdom
Full company profile for TYONE HOLDINGS LTD (11716606), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 7 Dec 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£5.05M
Net Assets
£5.17M
Total Liabilities
£6.12M
Turnover
£18.76M
Employees
29
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Tinkler | Director | British | United Kingdom | 2 Jan 2024 | Active |
| Peter John Gaynor | Director | Irish | Monaco | 7 Dec 2018 | Active |
| Sean Hickey | Director | Irish | Ireland | 2 Jan 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Peter John Gaynor
Irish
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Confirmation Statement | Confirmation statement made on 6 Dec 2025 with no updates | |
| 26 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 Jul 2025 | Officers | Change to director Mr Peter John Gaynor on 14 Jul 2025 | |
| 14 Jul 2025 | Persons With Significant Control | Change to Mr Peter John Gaynor as a person with significant control on 14 Jul 2025 | |
| 8 Dec 2024 | Confirmation Statement | Confirmation statement made on 6 Dec 2024 with updates |
Confirmation statement made on 6 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Change to director Mr Peter John Gaynor on 14 Jul 2025
Change to Mr Peter John Gaynor as a person with significant control on 14 Jul 2025
Confirmation statement made on 6 Dec 2024 with updates
Recent Activity
Latest Activity
Confirmation statement made on 6 Dec 2025 with no updates
5 months ago on 8 Dec 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 26 Sept 2025
Change to director Mr Peter John Gaynor on 14 Jul 2025
10 months ago on 14 Jul 2025
Change to Mr Peter John Gaynor as a person with significant control on 14 Jul 2025
10 months ago on 14 Jul 2025
Confirmation statement made on 6 Dec 2024 with updates
1 years ago on 8 Dec 2024