TYRENS UK HOLDING LTD - LONDON
| Company Profile | Company Filings |
Overview
TYRENS UK HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TYRENS UK HOLDING LTD was incorporated 6 years ago on 06/07/2017 and has the registered number: 10853438. The accounts status is FULL and accounts are next due on 30/09/2024.
TYRENS UK HOLDING LTD was incorporated 6 years ago on 06/07/2017 and has the registered number: 10853438. The accounts status is FULL and accounts are next due on 30/09/2024.
TYRENS UK HOLDING LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
WHITE COLLAR FACTORY
LONDON
EC1Y 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STYLIANOS PAPASTYLIANOU | Feb 1975 | Cypriot | Director | 2022-09-01 | CURRENT |
| MR TONY MORRIS | Jan 1972 | British | Director | 2022-09-01 | CURRENT |
| MR SIMON GILES | Oct 1974 | British | Director | 2018-12-06 | CURRENT |
| MR JOHAN RICKARD DOZZI | Mar 1969 | Swedish | Director | 2018-05-09 | CURRENT |
| MS EVA ASPENGREN | May 1965 | Swedish | Director | 2022-09-01 | CURRENT |
| MR GARY LJ DAVISON | Secretary | 2020-11-24 | CURRENT | ||
| CHRISTOPHER RONALD PLUMMER | Feb 1957 | British | Director | 2017-12-06 UNTIL 2019-02-15 | RESIGNED |
| MR MIKAEL SVEN LINGFELT | Jul 1961 | Swedish | Director | 2021-11-22 UNTIL 2023-06-20 | RESIGNED |
| MR ROBIN WILLIAM ADAMS | Mar 1955 | British | Director | 2017-12-06 UNTIL 2021-04-29 | RESIGNED |
| MS ULRIKA MARGARETA HEL??NE FRANCKE | May 1956 | Swedish | Director | 2017-07-06 UNTIL 2018-05-09 | RESIGNED |
| MR KLAS HENRIK REWELJ | Jun 1972 | Swedish | Director | 2017-07-06 UNTIL 2021-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tyrens Group Ab | 2022-06-13 - 2024-01-31 | Stockholm Stockholm |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Tyréns Sverige Ab | 2017-07-06 - 2022-06-13 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |