Tyrens Uk Holding Ltd (number 10853438) is a private limited company incorporated on 2017-07-06 in United Kingdom. This enterprise has its registered office at White Collar Factory, 1 Old Street Yard, London EC1Y 8AF. Tyrens Uk Holding Ltd operates SIC code: 70100 that means "activities of head offices".
Company details
| Name | Tyrens Uk Holding Ltd |
| Number | 10853438 |
| Date of Incorporation: | 2017-07-06 |
| End of financial year: | 31 December |
| Address: | White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF |
| SIC code: |
70100 - Activities of head offices |
Moving to the 4 directors that can be found in the aforementioned firm, we can name: Stylianos P. (appointed on 01 September 2022), Anthony M. (appointment date: 01 September 2022), Eva A. (appointed on 01 September 2022). 1 secretary is also there: Gary D. (appointed on 24 November 2020). The Companies House lists 2 persons of significant control, namely: Tyrens Group Ab can be reached at Folkungagatan 44, 118 86 Stockholm, Stockholm. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tyréns Sverige Ab can be reached at Se-118 86, Stockholm. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Tyrens Group Ab Folkungagatan 44, Stockholm, Stockholm, 118 86, Sweden |
| Legal authority | Sweden |
| Legal form | Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 559265-7943 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Address | Peter Myndes Backe 16 Se-118 86, Stockholm, Sweden |
| Legal authority | Swedish Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Sweden |
| Registration number | 556194-7986 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 | accounts |
Free Download
(80 pages)
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