TYRRELLS GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TYRRELLS GROUP HOLDINGS LIMITED
COMPANY NUMBER
06527628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/2008
(16 years and 8 months old)
WEBSITE
www.tyrrellscrisps.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2019
ACCOUNTS MADE UP TO
30/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 2BE
Fifth Floor, The Urban Building
3-9 Albert Street
Slough
SL1 2BE
SL1 2BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KP SNACKS LIMITED | Active - Accounts Filed | View Report |
| TYRRELLS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| TYRRELLS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 24/04/2024 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 30/03/2023 | New Board Member Andrew Steven Riddle (917535204) Appointed |
Credit Risk Overview
Want to learn more about TYRRELLS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYRRELLS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRRELLS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Nov 1971 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSNACK GROUP GMBH | N/A | N/A |
| INTERSNACK HOLDING GESELLSCHAFT FUR AUSL | N/A | N/A |
| PESCARA LTD | N/A | N/A |
| TAYTO SNACKS LIMITED | N/A | N/A |
| NORTHERN SNACK FOODS LIMITED | Active - Accounts Filed | View Report |
| SESKIN AGRICULTURE LIMITED | N/A | N/A |
| TAYTO CRISPS UNLIMITED COMPANY | N/A | N/A |
| INTERSNACK INTERNATIONAL BV | N/A | N/A |
| KP SNACKS LIMITED | Active - Accounts Filed | View Report |
| BUTTERKIST LIMITED | Company is dissolved | View Report |
| GLENNANS LTD | Company is dissolved | View Report |
| THUNDERBALL BIDCO LIMITED | Company is dissolved | View Report |
| CRISPS TOPCO LIMITED | Non-Trading | View Report |
| CRISPS MIDCO 2 LIMITED | Company is dissolved | View Report |
| CRISPS MIDCO 1 LIMITED | Company is dissolved | View Report |
| CRISPS BIDCO LIMITED | Company is dissolved | View Report |
| CRISPS TOPCO LIMITED | Non-Trading | View Report |
| CRISPS MIDCO 2 LIMITED | Company is dissolved | View Report |
| CRISPS MIDCO 1 LIMITED | Company is dissolved | View Report |
| CRISPS BIDCO LIMITED | Company is dissolved | View Report |
| TYRRELLS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| TYRRELLS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 24/04/2024 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 30/03/2023 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 30/03/2023 | New Board Member Mark Christopher Thorpe (917700455) Appointed |
| 30/03/2023 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 25/06/2019 | Change in Reg. Office |
| 27/03/2019 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 27/03/2019 | Janice Bennett (919574961) has left the board |
| 27/03/2019 | Janice Bennett (922421296) has left the board |
| 27/03/2019 | Malcolm Burns (907118504) has left the board |
| 27/03/2019 | New Board Member Mark Christopher Thorpe (917700455) Appointed |
| 27/03/2019 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/08/2017 | New Board Member Malcolm Burns (907118504) Appointed |
| 19/05/2017 | Stuart Telford (922421463) has left the board |
| 19/05/2017 | David Richard Milner (915054656) has left the board |
| 09/05/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Janice Bennett (919574961) Appointed |
| 10/02/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Stuart Telford (922421463) Appointed |
| 10/02/2017 | Joanne Jennifer Jones (912970703) has left the board |
| 10/02/2017 | New Company Secretary Janice Bennett (922421296) Appointed |
| 23/09/2016 | Carsten Hagenbucher (917657868) has left the board |
| 23/09/2016 | Hazem Ben-Gacem (907706395) has left the board |
| 23/09/2016 | Brendan Harris (918657298) has left the board |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 07/04/2014 | Daniel Jose Lopez-Cruz (918054253) has left the board |
| 07/04/2014 | New Board Member Brendan Harris (918657298) Appointed |
| 07/01/2014 | New Accounts filed |
| 30/08/2013 | New Board Member David Richard Milner (915054656) Appointed |
| 15/08/2013 | Steven Derek Esom (912706906) has left the board |
| 15/08/2013 | Oliver Quentin James Wyncoll (910394763) has left the board |
| 15/08/2013 | Sharon Lee Gardner (906049208) has left the board |
| 15/08/2013 | New Board Member Daniel Jose Lopez-Cruz (918054253) Appointed |
| 15/08/2013 | New Board Member Carsten Hagenbucher (917657868) Appointed |
| 15/08/2013 | New Board Member Hazem Ben-Gacem (907706395) Appointed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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