Tyrens Uk Holding Ltd LONDON


Tyrens Uk Holding Ltd is a private limited company located at White Collar Factory, 1 Old Street Yard, London EC1Y 8AF. Incorporated on 2017-07-06, this 6-year-old company is run by 5 directors and 1 secretary.
Director Stylianos P., appointed on 01 September 2022. Director Tony M., appointed on 01 September 2022. Director Eva A., appointed on 01 September 2022.
Switching the focus to secretaries, we can name: Gary D., appointed on 24 November 2020.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-07-02 and the deadline for the subsequent filing is 2024-07-16. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tyrens Uk Holding Ltd Address / Contact

Office Address White Collar Factory
Office Address2 1 Old Street Yard
Town London
Post code EC1Y 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10853438
Date of Incorporation Thu, 6th Jul 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Stylianos P.

Position: Director

Appointed: 01 September 2022

Tony M.

Position: Director

Appointed: 01 September 2022

Eva A.

Position: Director

Appointed: 01 September 2022

Gary D.

Position: Secretary

Appointed: 24 November 2020

Simon G.

Position: Director

Appointed: 06 December 2018

Johan D.

Position: Director

Appointed: 09 May 2018

Mikael L.

Position: Director

Appointed: 22 November 2021

Resigned: 20 June 2023

Robin A.

Position: Director

Appointed: 06 December 2017

Resigned: 29 April 2021

Christopher P.

Position: Director

Appointed: 06 December 2017

Resigned: 15 February 2019

Klas R.

Position: Director

Appointed: 06 July 2017

Resigned: 20 October 2021

Ulrika F.

Position: Director

Appointed: 06 July 2017

Resigned: 09 May 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Tyrens Group Ab from Stockholm, Sweden. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tyréns Sverige Ab that put Stockholm, Sweden as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tyrens Group Ab

Tyrens Group Ab Folkungagatan 44, Stockholm, Stockholm, 118 86, Sweden

Legal authority Sweden
Legal form Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 559265-7943
Notified on 13 June 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Tyréns Sverige Ab

Peter Myndes Backe 16 Se-118 86, Stockholm, Sweden

Legal authority Swedish Law
Legal form Limited Company
Country registered United Kingdom
Place registered Sweden
Registration number 556194-7986
Notified on 6 July 2017
Ceased on 13 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 9th, October 2023
Free Download (80 pages)

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