Tyrrell Promotions Limited in ABERDOVEY

Tyrrell Promotions Limited ABERDOVEY

Founded in 1978, Tyrrell Promotions, classified under reg no. 01368005 is an active company. Currently registered at 2 Penhelig Terrace LL35 0PS, Aberdovey the company has been in the business for fourty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Nathan G., appointed on 1 December 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tyrrell Promotions Limited Address / Contact

Office Address	2 Penhelig Terrace
Town	Aberdovey
Post code	LL35 0PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01368005
Date of Incorporation	Thu, 11th May 1978
Industry	Other sports activities
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Nathan G.

Position: Director

Appointed: 01 December 2023

Robert T.

Position: Director

Resigned: 05 December 2023

Pascale F.

Position: Director

Appointed: 09 January 2024

Resigned: 09 January 2024

Robert T.

Position: Secretary

Appointed: 28 June 2022

Resigned: 05 December 2023

Kenneth T.

Position: Secretary

Appointed: 18 August 2005

Resigned: 28 June 2022

Alison T.

Position: Director

Appointed: 28 September 1994

Resigned: 18 August 2005

Robert T.

Position: Secretary

Appointed: 28 September 1992

Resigned: 18 August 2005

Alison T.

Position: Secretary

Appointed: 28 September 1992

Resigned: 28 September 1994

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Hugues R. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. The second entity in the PSC register is Hri Holdings Limited that entered Causeway Bay, Hong Kong 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. Then there is Apex Licensing Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Hugues R.

Notified on	1 January 2024
Nature of control:	significiant influence or control 75,01-100% shares

Hri Holdings Limited

Unit B 19f Park Avenue Tower, 5 Moreton Terrace, Causeway Bay, Hong Kong

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	2996560
Notified on	7 December 2023
Ceased on	1 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apex Licensing Limited

27 High Street, Horley, Surrey, RH6 7BH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	14292010
Notified on	5 December 2023
Ceased on	7 December 2023
Nature of control:	75,01-100% shares right to appoint and remove directors

Robert T.

Notified on	6 April 2016
Ceased on	5 December 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 16th, March 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, February 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, February 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, February 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, April 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, March 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, February 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 18th, September 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 5th, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 5th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 26th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 26th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 1st, November 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 1st, November 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 21st, October 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 21st, October 1994	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 29th, November 1993	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 29th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 19th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 19th, October 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 12th, December 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 12th, December 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 17th, January 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 17th, January 1991	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 21st, December 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 21st, December 1989	accounts
AA	Accounts made up to 1987-07-31 filed on: 6th, June 1988	accounts	Free Download
AA	Accounts made up to 1987-07-31 filed on: 6th, June 1988	accounts
AA	Accounts made up to 1986-08-31 filed on: 27th, May 1988	accounts	Free Download (9 pages)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 8th, April 1988	accounts
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 8th, April 1988	accounts	Free Download
AA	Full accounts data made up to 1985-08-31 filed on: 26th, November 1986	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1985-08-31 filed on: 26th, November 1986	accounts	Free Download (9 pages)
AA	Accounts made up to 1983-08-31 filed on: 8th, November 1985	accounts	Free Download (10 pages)
AA	Accounts made up to 1984-08-31 filed on: 3rd, November 1985	accounts	Free Download (9 pages)
AA	Accounts made up to 1982-08-31 filed on: 18th, June 1983	accounts	Free Download (7 pages)
AA	Accounts made up to 1981-08-31 filed on: 9th, August 1982	accounts	Free Download (9 pages)
AA	Accounts made up to 1979-08-31 filed on: 8th, December 1980	accounts	Free Download (8 pages)

Tyrrell Promotions Limited ABERDOVEY

Tyrrell Promotions Limited Address / Contact

Company Information / Profile

Company staff

Nathan G.

Robert T.

Pascale F.

Robert T.

Kenneth T.

Alison T.

Robert T.

Alison T.

People with significant control

Company filings

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