TYRENS UK HOLDING LTD
WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON EC1Y 8AF- Active
- Private Limited Company
- Company No. 10853438
- Last Updated: 01 Mar 2024
Company Profile
TYRENS UK HOLDING LTD was incorporated on Thursday, July 6, 2017 as a Private Limited Company with registered address in LONDON. TYRENS UK HOLDING LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 4 months and 5 days.
| Name | TYRENS UK HOLDING LTD |
|---|---|
| Company number | 10853438 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tyrens Group Ab Folkungagatan 44, 118 86 |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Tyréns Sverige Ab Se-118 86 |
Dates: Thursday, July 6, 2017 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TYRENS UK HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TYRENS UK HOLDING LTD | 06 Jul 2017 |