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.
Office Address | White Collar Factory |
Office Address2 | 1 Old Street Yard |
Town | London |
Post code | EC1Y 8AF |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
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AA |
Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 |
accounts | Free Download (80 pages) |
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