Tyrens UK Holding Ltd

Company Name	Tyrens UK Holding Ltd
Company Status	Active
Company Number	10853438
Category	Private Limited Company
Incorporation Date	6 July 2017(6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Giles
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Secretary Name	Mr Gary Lj Davison
Status	Current
Appointed	24 November 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Ms Eva Aspengren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	01 September 2022(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Anthony Morris
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Stylianos Papastylianou
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 September 2022(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Ms Ulrika Margareta HelÉNe Francke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2017(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Klas Henrik Rewelj
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2017(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Christopher Ronald Plummer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Robin William Adams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Johan Rickard Dozzi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 May 2018(10 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 2024)
Role	President And CEO
Country of Residence	Sweden
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Mikael Sven Lingfelt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 2021(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2023)
Role	Group Controller
Country of Residence	Sweden
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Location

Registered Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (80 pages)
13 July 2023	Confirmation statement made on 2 July 2023 with updates (4 pages)
7 July 2023	Termination of appointment of Mikael Sven Lingfelt as a director on 20 June 2023 (1 page)
14 September 2022	Appointment of Ms Eva Aspengren as a director on 1 September 2022 (2 pages)
14 September 2022	Appointment of Mr Stylianos Papastylianou as a director on 1 September 2022 (2 pages)
14 September 2022	Appointment of Mr Anthony Morris as a director on 1 September 2022 (2 pages)
9 August 2022	Full accounts made up to 31 December 2021 (82 pages)
2 August 2022	Confirmation statement made on 2 July 2022 with updates (4 pages)
15 July 2022	Notification of Tyrens Group Ab as a person with significant control on 13 June 2022 (2 pages)
15 July 2022	Cessation of Tyréns Sverige Ab as a person with significant control on 13 June 2022 (1 page)
15 July 2022	Notification of a person with significant control statement (2 pages)
15 July 2022	Withdrawal of a person with significant control statement on 15 July 2022 (2 pages)
5 January 2022	Full accounts made up to 31 December 2020 (28 pages)
14 December 2021	Appointment of Mr Mikael Sven Lingfelt as a director on 22 November 2021 (2 pages)
26 October 2021	Termination of appointment of Klas Henrik Rewelj as a director on 20 October 2021 (1 page)
16 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
16 July 2021	Change of details for Tyréns Ab as a person with significant control on 1 July 2021 (2 pages)
5 May 2021	Termination of appointment of Robin William Adams as a director on 29 April 2021 (1 page)
15 April 2021	Full accounts made up to 31 December 2019 (28 pages)
17 March 2021	Appointment of Mr Gary Lj Davison as a secretary on 24 November 2020 (2 pages)
28 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
3 July 2019	Confirmation statement made on 2 July 2019 with updates (5 pages)
14 May 2019	Full accounts made up to 31 December 2018 (60 pages)
18 February 2019	Termination of appointment of Christopher Ronald Plummer as a director on 15 February 2019 (1 page)
6 December 2018	Appointment of Mr Simon Giles as a director on 6 December 2018 (2 pages)
19 October 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 21,877,994 (3 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (5 pages)
25 May 2018	Director's details changed for Mr Christopher Ronald Plummer on 25 May 2018 (2 pages)
18 May 2018	Appointment of Mr Johan Rickard Dozzi as a director on 9 May 2018 (2 pages)
18 May 2018	Termination of appointment of Ulrika Margareta HelÃ©ne Francke as a director on 9 May 2018 (1 page)
8 December 2017	Appointment of Mr Christopher Ronald Plummer as a director on 6 December 2017 (2 pages)
8 December 2017	Appointment of Mr Robin William Adams as a director on 6 December 2017 (2 pages)
8 December 2017	Appointment of Mr Christopher Ronald Plummer as a director on 6 December 2017 (2 pages)
8 December 2017	Appointment of Mr Robin William Adams as a director on 6 December 2017 (2 pages)
7 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 18,664,846 (3 pages)
7 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 18,664,846 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 10,520,823 (3 pages)
6 October 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
6 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 10,520,823 (3 pages)
6 October 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
6 July 2017	Incorporation Statement of capital on 2017-07-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
6 July 2017	Incorporation Statement of capital on 2017-07-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Tyrens UK Holding Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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