Active
Company Information for TYRENS UK HOLDING LTD
WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, EC1Y 8AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TYRENS UK HOLDING LTD | |
Legal Registered Office | |
WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF | |
Company Number | 10853438 | |
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Company ID Number | 10853438 | |
Date formed | 2017-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 03/08/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB303988289 |
Last Datalog update: | 2023-11-06 07:48:33 |
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Officer | Role | Date Appointed |
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ROBIN WILLIAM ADAMS |
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JOHAN RICKARD DOZZI |
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CHRISTOPHER RONALD PLUMMER |
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KLAS HENRIK REWELJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ULRIKA MARGARETA HELÉNE FRANCKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKTII ENVELOPES LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Liquidation | |
SPEEDY030414 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2014-12-23 | |
ADAMS KARA TAYLOR LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
AKT II LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
FILSONS LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-06 | Active | |
HILSON MORAN GROUP LTD | Director | 2017-09-29 | CURRENT | 2017-07-10 | Active | |
HILSON MORAN HOLDINGS LIMITED | Director | 2011-12-16 | CURRENT | 2011-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON BERGLIN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUD OLOFSSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA JACOBSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LINDSTROM | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULRIKA MARGARETA HELENE FRANCKE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON GILES | ||
CESSATION OF TYRENS GROUP AB AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHAN RICKARD DOZZI | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MIKAEL SVEN LINGFELT | ||
DIRECTOR APPOINTED MR STYLIANOS PAPASTYLIANOU | ||
DIRECTOR APPOINTED MR ANTHONY MORRIS | ||
DIRECTOR APPOINTED MS EVA ASPENGREN | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-15 | |
PSC08 | Notification of a person with significant control statement | |
PSC02 | Notification of Tyrens Group Ab as a person with significant control on 2022-06-13 | |
PSC07 | CESSATION OF TYRéNS SVERIGE AB AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DIRECTOR APPOINTED MR MIKAEL SVEN LINGFELT | ||
AP01 | DIRECTOR APPOINTED MR MIKAEL SVEN LINGFELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAS HENRIK REWELJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
PSC05 | Change of details for Tyréns Ab as a person with significant control on 2021-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAM ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Gary Lj Davison as company secretary on 2020-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RONALD PLUMMER | |
AP01 | DIRECTOR APPOINTED MR SIMON GILES | |
SH01 | 11/10/18 STATEMENT OF CAPITAL GBP 21877994 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 18664846 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Ronald Plummer on 2018-05-25 | |
AP01 | DIRECTOR APPOINTED MR JOHAN RICKARD DOZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIKA MARGARETA HELéNE FRANCKE | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLIAM ADAMS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RONALD PLUMMER | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 18664846 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 18664846 | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 10520823 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 10520823 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TYRENS UK HOLDING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |