Tyrrells Group Holdings Limited
- Dissolved
- Incorporated on 7 Mar 2008
Reg Address: Fifth Floor, The Urban Building, 3-9 Albert Street, Slough SL1 2BE, England
- Summary The company with name "Tyrrells Group Holdings Limited" is a ltd and located in Fifth Floor, The Urban Building, 3-9 Albert Street, Slough SL1 2BE. Tyrrells Group Holdings Limited is currently in dissolved status and it was incorporated on 7 Mar 2008 (16 years 6 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Tyrrells Group Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Giles Alexander Glidden Henderson | Director | 25 Mar 2019 | British | Active |
| 2 | Andrew Steven Riddle | Director | 25 Mar 2019 | British | Active |
| 3 | Mark Christopher Thorpe | Director | 25 Mar 2019 | British | Active |
| 4 | Malcolm Burns | Director | 24 Jul 2017 | British | Resigned 25 Mar 2019 |
| 5 | Janice Bennett | Secretary | 6 Feb 2017 | - | Resigned 25 Mar 2019 |
| 6 | Stuart Telford | Director | 6 Feb 2017 | British | Resigned 3 May 2017 |
| 7 | Stuart Telford | Director | 6 Feb 2017 | British | Resigned 3 May 2017 |
| 8 | Janice Bennett | Director | 6 Feb 2017 | British | Resigned 25 Mar 2019 |
| 9 | Brendan Harris | Director | 27 Nov 2013 | British | Resigned 2 Sep 2016 |
| 10 | Daniel Jose Lopez-Cruz | Director | 1 Aug 2013 | Spanish | Resigned 5 Mar 2014 |
| 11 | Hazem Ben-Gacem | Director | 1 Aug 2013 | British | Resigned 2 Sep 2016 |
| 12 | Carsten Hagenbucher | Director | 1 Aug 2013 | German | Resigned 2 Sep 2016 |
| 13 | Joanne Jennifer Jones | Director | 1 Aug 2013 | British | Resigned 6 Feb 2017 |
| 14 | Daniel Jose Lopez-Cruz | Director | 1 Aug 2013 | Spanish | Resigned 5 Mar 2014 |
| 15 | David Richard Milner | Director | 1 Aug 2013 | British | Resigned 3 May 2017 |
| 16 | David Richard Milner | Director | 1 Aug 2013 | British | Resigned 3 May 2017 |
| 17 | Hazem Ben-Gacem | Director | 1 Aug 2013 | British | Resigned 2 Sep 2016 |
| 18 | Steven Derek Esom | Director | 18 Jun 2009 | British | Resigned 1 Aug 2013 |
| 19 | Joanne Jennifer Jones | Secretary | 17 Mar 2009 | British | Resigned 6 Feb 2017 |
| 20 | Sharon Lee Gardner | Director | 22 May 2008 | American British | Resigned 1 Aug 2013 |
| 21 | William Leonard Chase | Director | 11 Apr 2008 | British | Resigned 30 Nov 2010 |
| 22 | Paul David Richings | Secretary | 7 Mar 2008 | - | Resigned 17 Mar 2009 |
| 23 | Oliver Quentin James Wyncoll | Director | 7 Mar 2008 | British | Resigned 1 Aug 2013 |
| 24 | MAWLAW SECRETARIES LIMITED | Corporate Secretary | 7 Mar 2008 | - | Resigned 7 Mar 2008 |
| 25 | Albert Edward Bernard Wiegman | Director | 7 Mar 2008 | British | Resigned 17 Dec 2008 |
| 26 | Robert James Hillhouse | Director | 7 Mar 2008 | - | Resigned 7 Mar 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kp Snacks Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Nov 2018 | - | Active |
| 2 | Crisps Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 30 Nov 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tyrrells Group Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 1 Jun 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 23 Mar 2020 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 3 Mar 2020 | Download PDF 1 Pages |
| 4 | Resolution | 27 Jan 2020 | Download PDF 2 Pages |
| 5 | Capital - Statement Company With Date Currency Figure | 27 Jan 2020 | Download PDF 4 Pages |
| 6 | Capital - Legacy | 27 Jan 2020 | Download PDF 1 Pages |
| 7 | Insolvency - Legacy | 27 Jan 2020 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 21 Jun 2019 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2019 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2019 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 25 Mar 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 20 Mar 2019 | Download PDF 4 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Mar 2019 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Mar 2019 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Extended | 27 Nov 2018 | Download PDF 1 Pages |
| 19 | Accounts - Full | 5 Nov 2018 | Download PDF 45 Pages |
| 20 | Confirmation Statement - No Updates | 9 Apr 2018 | Download PDF 3 Pages |
| 21 | Accounts - Full | 6 Oct 2017 | Download PDF 19 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 17 May 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 17 May 2017 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 6 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2017 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2017 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 8 Feb 2017 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 31 | Accounts - Full | 7 Feb 2017 | Download PDF 19 Pages |
| 32 | Mortgage - Satisfy Charge Full | 7 Feb 2017 | Download PDF 4 Pages |
| 33 | Accounts - Change Account Reference Date Company Previous Shortened | 7 Feb 2017 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2016 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2016 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2016 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2016 | Download PDF 10 Pages |
| 38 | Accounts - Full | 6 Jan 2016 | Download PDF 15 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2015 | Download PDF 10 Pages |
| 40 | Accounts - Full | 9 Jan 2015 | Download PDF 14 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 3 Apr 2014 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 3 Apr 2014 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2014 | Download PDF 12 Pages |
| 44 | Accounts - Group | 2 Jan 2014 | Download PDF 30 Pages |
| 45 | Mortgage - Create With Deed With Charge Number | 4 Sep 2013 | Download PDF 71 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 28 Aug 2013 | Download PDF 3 Pages |
| 47 | Capital - Allotment Shares | 28 Aug 2013 | Download PDF 17 Pages |
| 48 | Capital - Allotment Shares | 22 Aug 2013 | Download PDF 17 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 13 Aug 2013 | Download PDF 3 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 13 Aug 2013 | Download PDF 3 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 13 Aug 2013 | Download PDF 3 Pages |
| 52 | Officers - Termination Director Company With Name | 13 Aug 2013 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 13 Aug 2013 | Download PDF 3 Pages |
| 54 | Officers - Termination Director Company With Name | 13 Aug 2013 | Download PDF 2 Pages |
| 55 | Capital - Name Of Class Of Shares | 13 Aug 2013 | Download PDF 2 Pages |
| 56 | Resolution | 13 Aug 2013 | Download PDF 19 Pages |
| 57 | Officers - Termination Director Company With Name | 13 Aug 2013 | Download PDF 2 Pages |
| 58 | Mortgage - Satisfy Charge Full | 8 Aug 2013 | Download PDF 4 Pages |
| 59 | Mortgage - Satisfy Charge Full | 8 Aug 2013 | Download PDF 4 Pages |
| 60 | Mortgage - Satisfy Charge Full | 8 Aug 2013 | Download PDF 4 Pages |
| 61 | Mortgage - Satisfy Charge Full | 8 Aug 2013 | Download PDF 4 Pages |
| 62 | Mortgage - Satisfy Charge Full | 8 Aug 2013 | Download PDF 4 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 12 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 5 Jun 2013 | Download PDF 2 Pages |
| 65 | Accounts - Group | 3 Jan 2013 | Download PDF 29 Pages |
| 66 | Capital - Allotment Shares | 13 Jun 2012 | Download PDF 17 Pages |
| 67 | Resolution | 13 Jun 2012 | Download PDF 34 Pages |
| 68 | Capital - Variation Of Rights Attached To Shares | 13 Jun 2012 | Download PDF 5 Pages |
| 69 | Address - Change Registered Office Company With Date Old | 24 May 2012 | Download PDF 1 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2012 | Download PDF 12 Pages |
| 71 | Capital - Allotment Shares | 14 Mar 2012 | Download PDF 14 Pages |
| 72 | Resolution | 14 Mar 2012 | Download PDF 39 Pages |
| 73 | Capital - Variation Of Rights Attached To Shares | 14 Mar 2012 | Download PDF 5 Pages |
| 74 | Accounts - Group | 16 Dec 2011 | Download PDF 26 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2011 | Download PDF 8 Pages |
| 76 | Auditors - Resignation Company | 25 Feb 2011 | Download PDF 1 Pages |
| 77 | Capital - Allotment Shares | 14 Jan 2011 | Download PDF 7 Pages |
| 78 | Accounts - Group | 5 Jan 2011 | Download PDF 31 Pages |
| 79 | Incorporation - Memorandum Articles | 13 Dec 2010 | Download PDF 26 Pages |
| 80 | Resolution | 13 Dec 2010 | Download PDF 3 Pages |
| 81 | Officers - Termination Director Company | 13 Dec 2010 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name | 1 Dec 2010 | Download PDF 1 Pages |
| 83 | Mortgage - Legacy | 14 Jun 2010 | Download PDF 21 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 8 Apr 2010 | Download PDF 2 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 8 Apr 2010 | Download PDF 2 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2010 | Download PDF 10 Pages |
| 87 | Accounts - Full | 4 Feb 2010 | Download PDF 19 Pages |
| 88 | Officers - Legacy | 23 Jun 2009 | Download PDF 2 Pages |
| 89 | Capital - Legacy | 28 May 2009 | Download PDF 4 Pages |
| 90 | Resolution | 20 May 2009 | Download PDF 27 Pages |
| 91 | Address - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 4 Apr 2009 | Download PDF 6 Pages |
| 93 | Officers - Legacy | 1 Apr 2009 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 1 Apr 2009 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 7 Jan 2009 | Download PDF 1 Pages |
| 96 | Address - Legacy | 3 Jul 2008 | Download PDF 1 Pages |
| 97 | Address - Legacy | 3 Jul 2008 | Download PDF 1 Pages |
| 98 | Address - Legacy | 3 Jul 2008 | Download PDF 1 Pages |
| 99 | Mortgage - Legacy | 24 Jun 2008 | Download PDF 8 Pages |
| 100 | Mortgage - Legacy | 24 Jun 2008 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.