TYRRELLS GROUP HOLDINGS LIMITED

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

This company is commonly known as Tyrrells Group Holdings Limited. The company was founded 17 years ago and was given the registration number 06527628. The firm's registered office is in SLOUGH. You can find them at Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TYRRELLS GROUP HOLDINGS LIMITED
Company Number	:	06527628
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	07 March 2008
End of financial year	:	30 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE	Director	25 March 2019	Active
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE	Director	25 March 2019	Active
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE	Director	25 March 2019	Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ	Secretary	06 February 2017	Active
The Old Rectory, Garway, HR2 8RH	Secretary	17 March 2009	Active
107 Elgar Avenue, Surbiton, KT5 9JS	Secretary	07 March 2008	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Secretary	07 March 2008	Active
Investcorp House 48, Grosvenor Street, London, United Kingdom, W1K 3HW	Director	01 August 2013	Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ	Director	06 February 2017	Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ	Director	24 July 2017	Active
Laddin Farm, Little Marcle, Ledbury, HR8 2LB	Director	11 April 2008	Active
Tyrrells Court, Stretford Bridge, Leominster, United Kingdom, HR6 9DQ	Director	18 June 2009	Active
556 21st Avenue Ne, St Petersburg, United States Of America,	Director	22 May 2008	Active
Investcorp House 48, Grosvenor Street, London, United Kingdom, W1K 3HW	Director	01 August 2013	Active
Tyrrells Court, Stretford Bridge, Leominster, United Kingdom, HR6 9DQ	Director	27 November 2013	Active
11 Pilgrim Street, London, EC4V 6RW	Director	07 March 2008	Active
Investcorp House 48, Grosvenor Street, London, United Kingdom, W1K 3HW	Director	01 August 2013	Active
Investcorp House 48, Grosvenor Street, London, United Kingdom, W1K 3HW	Director	01 August 2013	Active
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW	Director	01 August 2013	Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ	Director	06 February 2017	Active
Denton House, Denton, Harleston, IP20 0AA	Director	07 March 2008	Active
117 Fawnbrake Avenue, Herne Hill, London, SE24 0BG	Director	07 March 2008	Active

People with Significant Control

Kp Snacks Limited
Notified on	:	30 November 2018
Status	:	Active
Country of residence	:	England
Address	:	3-9 The Urban Building, Albert Street, Slough, England, SL1 2BU
Nature of control	:	Ownership of shares 75 to 100 percent

Crisps Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Tyrrells Court, Stretford Bridge, Leominster, United Kingdom, HR6 9DQ
Nature of control	:	Ownership of shares 75 to 100 percent

TYRRELLS GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement