Menna Overview
Here’s a quick overview of PHILIP TYLER HOLDINGS LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2025.
PHILIP TYLER HOLDINGS LIMITED
- Company statusactive
- Company No16232750
- Age1 year 9 months Incorporated 5 February 2025
- Officers3
Address
Globe House, Love Lane, Cirencester, Gloucestershire, GL7 1YG, United Kingdom
PHILIP TYLER HOLDINGS LIMITED is an active company incorporated on 5 February 2025 and based in Cirencester, Gloucestershire, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 5 February 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
6 Months Ago on 28 May 2026
Capital Cancellation Shares
6 Months Ago on 22 May 2026
Legacy
8 Months Ago on 19 Mar 2026
Legacy
8 Months Ago on 19 Mar 2026
Change Account Reference Date Company Current Extended
8 Months Ago on 10 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 02 Mar 2026
Capital Allotment Shares
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Memorandum Articles
1 Year Ago on 11 Apr 2025
Resolution
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 11 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Incorporation Company
1 Year Ago on 05 Feb 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYNHAM, Roger James | director | Nov 1960 | 17 Mar 2025 |
| CAMPBELL-PUGHE, Jason Nicholas | director | Aug 1961 | 17 Mar 2025 |
| LIVINGSTON-CAMPBELL, Christopher Jonathan | director | Jan 1972 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kenneth Williams Brooks | Jan 1956 | 17 Mar 2025 |
| Mr Christopher Jonathan Livingston-Campbell | Jan 1972 | 05 Feb 2025 |
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LIVINGSTON-CAMPBELL, Christopher Jonathan are mutual persons.
LIVINGSTON-CAMPBELL, Christopher Jonathan are mutual persons.
LIVINGSTON-CAMPBELL, Christopher Jonathan are mutual persons.
LIVINGSTON-CAMPBELL, Christopher Jonathan are mutual persons.
LIVINGSTON-CAMPBELL, Christopher Jonathan are mutual persons.
LIVINGSTON-CAMPBELL, Christopher Jonathan are mutual persons.
LIVINGSTON-CAMPBELL, Christopher Jonathan are mutual persons.
LIVINGSTON-CAMPBELL, Christopher Jonathan are mutual persons.
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Here’s a quick overview of PHILIP TYLER HOLDINGS LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2025.