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Tyto Leasing Limited

08014300

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LAKESIDE HOUSE NAVIGATION COURT, WAKEFIELD, WF2 7BJ
Incorporated 30/03/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Phillip James Bennett

director · Since 30/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Jonathan Rowland Bourne

director · Since 21/08/2012

NONE

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Vineesh Madaan

director · Since 21/08/2012

NONE

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Mark Hargreaves

secretary · Since 04/01/2016

Also on 5 other boards

Mr Mark Hargreaves

director · Since 04/01/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Mr Phillip James Bennett

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

British · England · Age 65

Lakeside House, Navigation Court, Wakefield, WF2 7BJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 14/06/2013Registered 20/06/2013