TYRRELL PROMOTIONS LIMITED
27 HIGH STREET, HORLEY RH6 7BH- Active
- Private Limited Company
- Company No. 01368005
- Last Updated: 01 Mar 2024
Company Profile
TYRRELL PROMOTIONS LIMITED was incorporated on Thursday, May 11, 1978 as a Private Limited Company with registered address in HORLEY. TYRRELL PROMOTIONS LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 46 years 9 months and 12 days.
| Name | TYRRELL PROMOTIONS LIMITED |
|---|---|
| Company number | 01368005 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 HIGH STREET HORLEY RH6 7BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugues Maurice Max Ripert Nationality: French |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
significant influence or control as firm
|
| Hri Holdings Limited Park Avenue Tower, 5 Moreton Terrace |
Dates: Thursday, December 7, 2023 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Apex Licensing Limited High Street, RH6 7BH |
Dates: Tuesday, December 5, 2023 - Thursday, December 7, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Leonard Tyrrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against TYRRELL PROMOTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYRRELL PROMOTIONS LIMITED | 11 May 1978 |