Tyrrells Group Holdings Limited

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dissolved
Unknown

Tyrrells Group Holdings Limited

06527628•Private Limited With Share Capital

Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, SL12BE

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Incorporated

07/03/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Tyrrells Group Holdings Limited (06527628) is a private limited with share capital incorporated on 07/03/2008 (18 years old) and registered in slough, SL12BE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/03/2008
SL12BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

3
G
giles alexander glidden henderson
director
A
andrew steven riddle
director
M
mark christopher thorpe
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:01-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Legacy
Category:Capital
Date:27-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2020
Legacy
Category:Insolvency
Date:27-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-09-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2013
Resolution
Category:Resolution
Date:13-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2012
Capital Allotment Shares
Category:Capital
Date:13-06-2012
Resolution
Category:Resolution
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Resolution
Category:Resolution
Date:14-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Auditors Resignation Company
Category:Auditors
Date:25-02-2011
Capital Allotment Shares
Category:Capital
Date:14-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2011
Termination Director Company
Category:Officers
Date:13-12-2010
Memorandum Articles
Category:Incorporation
Date:13-12-2010
Resolution
Category:Resolution
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Legacy
Category:Mortgage
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Capital
Date:28-05-2009
Resolution
Category:Resolution
Date:20-05-2009
Legacy
Category:Address
Date:15-05-2009
Legacy
Category:Annual Return
Date:04-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Mortgage
Date:24-06-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2019
Filing Date31/10/2018
Latest Accounts30/12/2017

Trading Addresses

Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, Sl1 2Be, SL12BERegistered

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Contact

Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, SL12BE