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TYRENS UK HOLDING LTD

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

This company is commonly known as Tyrens Uk Holding Ltd. The company was founded 7 years ago and was given the registration number 10853438. The firm's registered office is in LONDON. You can find them at White Collar Factory, 1 Old Street Yard, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TYRENS UK HOLDING LTD
Company Number:10853438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Secretary24 November 2020Active
White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director01 September 2022Active
White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director09 May 2018Active
White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director06 December 2018Active
White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director01 September 2022Active
White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director01 September 2022Active
White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director06 December 2017Active
White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director06 July 2017Active
White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director22 November 2021Active
White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director06 December 2017Active
White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director06 July 2017Active

People with Significant Control

Mr Jon Berglin
Notified on:10 April 2024
Status:Active
Date of birth:June 1974
Nationality:Swedish
Country of residence:United Kingdom
Address:White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
Nature of control:
  • Significant influence or control as trust
Ms Maud Olofsson
Notified on:10 April 2024
Status:Active
Date of birth:August 1955
Nationality:Swedish
Country of residence:United Kingdom
Address:White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
Nature of control:
  • Significant influence or control as trust
Ms Anna Jacobson
Notified on:10 April 2024
Status:Active
Date of birth:July 1971
Nationality:Swedish
Country of residence:United Kingdom
Address:White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
Nature of control:
  • Significant influence or control as trust
Mr Michael Lindstrom
Notified on:10 April 2024
Status:Active
Date of birth:April 1963
Nationality:Swedish
Country of residence:United Kingdom
Address:White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
Nature of control:
  • Significant influence or control as trust
Ms Ulrika Margareta Helene Francke
Notified on:10 April 2024
Status:Active
Date of birth:May 1956
Nationality:Swedish
Country of residence:United Kingdom
Address:White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF
Nature of control:
  • Significant influence or control as trust
Tyrens Group Ab
Notified on:13 June 2022
Status:Active
Country of residence:Sweden
Address:Tyrens Group Ab, Folkungagatan 44, Stockholm, Sweden, 118 86
Nature of control:
  • 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
Notified on:06 July 2017
Status:Active
Country of residence:Sweden
Address:Peter Myndes Backe 16, Se-118 86, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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