TYRRELL PROMOTIONS LIMITED - HORLEY
| Company Profile | Company Filings |
Overview
TYRRELL PROMOTIONS LIMITED is a Private Limited Company from HORLEY ENGLAND and has the status: Active.
TYRRELL PROMOTIONS LIMITED was incorporated 46 years ago on 11/05/1978 and has the registered number: 01368005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TYRRELL PROMOTIONS LIMITED was incorporated 46 years ago on 11/05/1978 and has the registered number: 01368005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TYRRELL PROMOTIONS LIMITED - HORLEY
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 HIGH STREET
HORLEY
RH6 7BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN GEORGE GOOCH | Jun 1986 | British | Director | 2023-12-01 | CURRENT |
| ROBERT LEONARD TYRRELL | May 1949 | British | Secretary | RESIGNED | |
| MR ROBERT LEONARD TYRRELL | Secretary | 2022-06-28 UNTIL 2023-12-05 | RESIGNED | ||
| KENNETH HARVEY TYRRELL | British | Secretary | 2005-08-18 UNTIL 2022-06-28 | RESIGNED | |
| ALISON MARY TYRRELL | Jan 1955 | British | Secretary | RESIGNED | |
| MRS PASCALE MICHèLE MAURICETTE FLEURIDAS | Jul 1974 | French | Director | 2024-01-09 UNTIL 2024-01-09 | RESIGNED |
| ALISON MARY TYRRELL | Jan 1955 | British | Director | RESIGNED | |
| ROBERT LEONARD TYRRELL | May 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hugues Maurice Max Ripert | 2024-01-01 | 8/1974 | Hong Kong Sar |
Ownership of shares 75 to 100 percent Significant influence or control as firm |
| Hri Holdings Limited | 2023-12-07 - 2024-01-01 | Causeway Bay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Apex Licensing Limited | 2023-12-05 - 2023-12-07 | Horley Surrey |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Leonard Tyrrell | 2016-04-06 - 2023-12-05 | 5/1949 | Horley | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-26 | 31-12-2023 | 101,412 Cash 90,832 equity |
| ACCOUNTS - Final Accounts | 2023-04-28 | 31-12-2022 | 106,631 Cash 88,111 equity |
| ACCOUNTS - Final Accounts | 2022-02-09 | 31-12-2021 | 112,613 Cash 75,488 equity |
| ACCOUNTS - Final Accounts | 2021-04-14 | 31-12-2020 | 140,299 Cash 78,534 equity |