| Company Name | Typhon Holdings Limited |
|---|---|
| Director | Edward Stewart Vann |
| Company Status | Active |
| Company Number | 04813879 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2003(20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Edward Stewart Vann |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2004(7 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Dale Farm Dale Road, Marple Stockport Cheshire SK6 6NL |
| Director Name | Mr Mark Isaacs |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2004(7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 October 2004) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 21 The Coppice St Mary's Park Apartments Prestwich Manchester Lancashire M25 1ED |
| Director Name | Mr Adam John William Pye |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2004(7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 October 2004) |
| Role | Auctioneer & Valuer |
| Country of Residence | England |
| Correspondence Address | Derwent Grange Derby Road Draycott Derbyshire DE72 3PA |
| Secretary Name | Mr Edward Stewart Vann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2004(7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 19 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Dale Farm Dale Road, Marple Stockport Cheshire SK6 6NL |
| Secretary Name | Geoffrey Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2004(1 year, 1 month after company formation) |
| Appointment Duration | 15 years (resigned 30 August 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Silvermere Ashton Under Lyne Lancashire OL6 9ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 21 Chadkirk Business Park Chadkirk Romiley Stockport Cheshire SK6 3NE |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60k at £1 | Edward Stewart Vann 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,847 |
| Cash | £9,061 |
| Current Liabilities | £6,649 |
Accounts
| Latest Accounts | 24 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (1 month, 3 weeks from now) |
Filing History
| 30 October 2023 | Accounts for a dormant company made up to 24 January 2023 (2 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 15 November 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 15 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 30 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 10 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 30 August 2019 | Termination of appointment of Geoffrey Howard as a secretary on 30 August 2019 (1 page) |
| 30 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 October 2018 | Notification of Brian Jenkins as a person with significant control on 1 October 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 11 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-28
|
| 28 September 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-28
|
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 16 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 3 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 19 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 August 2007 | Return made up to 27/06/07; no change of members (6 pages) |
| 29 August 2007 | Return made up to 27/06/07; no change of members (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 3 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: c/0 freedman frankl & taylor reedham house 31 king street west manchester lancashire M3 2PJ (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: c/0 freedman frankl & taylor reedham house 31 king street west manchester lancashire M3 2PJ (1 page) |
| 7 December 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 22 September 2004 | Return made up to 27/06/04; full list of members
|
| 22 September 2004 | Return made up to 27/06/04; full list of members
|
| 26 March 2004 | Ad 28/01/04--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages) |
| 26 March 2004 | Ad 28/01/04--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Registered office changed on 26/02/04 from: 5-7 new road, radcliffe manchester lancashire M26 1LS (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: 5-7 new road, radcliffe manchester lancashire M26 1LS (1 page) |
| 26 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 26 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page) |
| 26 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 25 February 2004 | Resolutions
|
| 25 February 2004 | £ nc 100/100000 28/01/04 (2 pages) |
| 25 February 2004 | £ nc 100/100000 28/01/04 (2 pages) |
| 25 February 2004 | Resolutions
|
| 27 June 2003 | Incorporation (16 pages) |
| 27 June 2003 | Incorporation (16 pages) |