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TYRRELLS GROUP HOLDINGS LIMITED - Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
Company Information
- Company registration number
- 06527628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor, The Urban Building
- 3-9 Albert Street
- Slough
- SL1 2BE
- England Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England UK
Management
- Managing Directors
- HENDERSON, Giles Alexander Glidden
- RIDDLE, Andrew Steven
- THORPE, Mark Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-07
- Age Of Company 2008-03-07 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Kp Snacks Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-03-07
- Annual Return
- Due Date: 2020-03-21
- Last Date: 2019-03-07
✓
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TYRRELLS GROUP HOLDINGS LIMITED Company Description
- TYRRELLS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06527628. Its current trading status is "live". It was registered 2008-03-07. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 01/04/2011. The latest annual return was filed up to 2012-03-07.It can be contacted at Fifth Floor, The Urban Building .
Get TYRRELLS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyrrells Group Holdings Limited - Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
- 2008-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TYRRELLS GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06527628#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06527628#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06527628#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-03-03) - GAZ1
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resolution (2020-01-27) - RESOLUTIONS
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legacy (2020-01-27) - CAP-SS
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legacy (2020-01-27) - SH20
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confirmation-statement-with-updates (2019-03-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-25) - TM02
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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change-account-reference-date-company-previous-shortened (2017-02-07) - AA01
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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accounts-with-accounts-type-full (2017-02-07) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-08) - MR04
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resolution (2013-08-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-08-13) - SH08
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termination-director-company-with-name (2013-08-13) - TM01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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capital-allotment-shares (2013-08-22) - SH01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-06-13) - SH10
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capital-allotment-shares (2012-06-13) - SH01
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resolution (2012-06-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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capital-variation-of-rights-attached-to-shares (2012-03-14) - SH10
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-05) - AA
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capital-allotment-shares (2011-01-14) - SH01
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keyboard_arrow_right 2010
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memorandum-articles (2010-12-13) - MEM/ARTS
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termination-director-company-with-name (2010-12-01) - TM01
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legacy (2010-06-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-04-01) - 288b
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legacy (2009-04-01) - 288a
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legacy (2009-04-04) - 363a
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legacy (2009-05-15) - 287
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legacy (2009-05-28) - 88(2)
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legacy (2009-06-23) - 288a
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legacy (2008-04-17) - 122
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legacy (2008-04-17) - 287
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legacy (2008-04-17) - 288a
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legacy (2008-04-18) - 395
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legacy (2008-04-22) - 88(2)
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legacy (2008-04-22) - 288a
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legacy (2008-07-03) - 287
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legacy (2008-07-03) - 353
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legacy (2008-07-03) - 190
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incorporation-company (2008-03-07) - NEWINC
