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TYRELL HOLDING INTERNATIONAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyrell Holding International Plc. The company was founded 6 years ago and was given the registration number 11122958. The firm's registered office is in MARGATE. You can find them at Cumberland Lodge Cumberland Road, Cliftonville, Margate, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:TYRELL HOLDING INTERNATIONAL PLC
Company Number:11122958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Cumberland Lodge Cumberland Road, Cliftonville, Margate, England, CT9 2JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Corporate Secretary25 July 2019Active
Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Director18 October 2022Active
Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Director24 October 2022Active
120, Embassy Of Catan High Road, London, United Kingdom, N2 9ED

Secretary22 December 2017Active
120, Embassy Of Catan High Road, London, United Kingdom, N2 9ED

Corporate Secretary24 February 2018Active
Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Director08 June 2018Active
2.8 Barton House, Taylor Court, Salmon Grove, Hull, Hull, United Kingdom, HU67SW

Director22 December 2017Active
5, Northwood Road, Ramsgate, England, CT12 6RR

Director24 February 2018Active
120, Embassy Of Catan High Road, London, United Kingdom, N2 9ED

Director22 December 2017Active
Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Director25 July 2019Active
201a, Victoria Street, London, United Kingdom, SW1E 5NE

Director18 October 2022Active
120, Embassy Of Catan High Road, London, United Kingdom, N2 9ED

Corporate Director24 February 2018Active

People with Significant Control

Mr Gunther Jentsch
Notified on:18 October 2022
Status:Active
Date of birth:February 1979
Nationality:German
Country of residence:England
Address:Cumberland Road, Cliftonville, Margate, England, CT9 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Uwe Ahrens
Notified on:08 June 2018
Status:Active
Date of birth:July 1964
Nationality:German
Country of residence:England
Address:Cumberland Lodge, Cumberland Road, Margate, England, CT9 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Mitchell Klaassen White
Notified on:22 December 2017
Status:Active
Date of birth:March 1999
Nationality:Dutch
Country of residence:England
Address:5, Northwood Road, Ramsgate, England, CT12 6RR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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