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Tyrrells Group Holdings Limited

Tyrrells Group Holdings Limited is a dissolved company incorporated on 7 March 2008 with the registered office located in Slough, Berkshire. Tyrrells Group Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06527628
Private limited company
Age
17 years
Incorporated 7 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fifth Floor, The Urban Building
3-9 Albert Street
Slough
SL1 2BE
England
Same address for the past 6 years
Telephone
01568720244
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1976
Director • Sales Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jul 1963
KP Snacks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crisps Topco Limited
Giles Alexander Glidden Henderson, Mr Mark Christopher Thorpe, and 1 more are mutual people.
Active
KP Snacks Limited
Giles Alexander Glidden Henderson and Mr Mark Christopher Thorpe are mutual people.
Active
Potato Processors Association Ltd
Mr Mark Christopher Thorpe is a mutual person.
Active
Tropicana Products UK Ltd
Andrew Steven Riddle is a mutual person.
Active
Whole Earth Foods Limited
Giles Alexander Glidden Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.36M
Increased by £1K (0%)
Total Liabilities
-£86.58M
Increased by £6K (0%)
Net Assets
£29.78M
Decreased by £5K (-0%)
Debt Ratio (%)
74%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 1 Jun 2021
Application To Strike Off
5 Years Ago on 23 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 3 Mar 2020
Registered Address Changed
6 Years Ago on 21 Jun 2019
Janice Bennett Resigned
6 Years Ago on 25 Mar 2019
Malcolm Burns Resigned
6 Years Ago on 25 Mar 2019
Janice Bennett Resigned
6 Years Ago on 25 Mar 2019
Mr Giles Alexander Glidden Henderson Appointed
6 Years Ago on 25 Mar 2019
Mr Mark Christopher Thorpe Appointed
6 Years Ago on 25 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Jun 2021
Application to strike the company off the register
Submitted on 23 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Mar 2020
Statement by Directors
Submitted on 27 Jan 2020
Statement of capital on 27 January 2020
Submitted on 27 Jan 2020
Solvency Statement dated 09/01/20
Submitted on 27 Jan 2020
Resolutions
Submitted on 27 Jan 2020
Registered office address changed from Tyrrells Court Stretford Bridge Leominster Herefordshire HR6 9DQ to Fifth Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE on 21 June 2019
Submitted on 21 Jun 2019
Appointment of Mr Andrew Steven Riddle as a director on 25 March 2019
Submitted on 25 Mar 2019
Repayment History
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