Tyrolese (751) Limited

Active08331644 Private limited company
Incorporated
14 December 2012 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Excel House
Cray Avenue
Orpington
BR5 3ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (4 former)
17 April 2026
Resigned Papworth, John Peter Gerald as Director
9 March 2026
Appointed O'Leary, Ciarán Pádraig as Director
7 August 2023
Appointed Huxley, David as Director
1 June 2023
Appointed Papworth, John Peter Gerald as Director
31 December 2022
Resigned Weatherston, Robert Drummond as Director
8 June 2021
Appointed Reeves, Paul Anthony as Director
2 March 2021
Appointed Harrison, Neil Eric as Director
2 March 2021
Appointed Gissane, Joseph as Director
2 March 2021
Appointed Weatherston, Robert Drummond as Director
18 December 2012
Appointed Elster, Malcolm Charles as Director
18 December 2012
18 December 2012
Resigned Tyrolese (Directors) Limited as Corporate Director
14 December 2012
Appointed Turner, Anthony Alexander Groves as Director
14 December 2012
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13188668
Former controllers (2)
2 March 2021
Ceased James Gerard O'Shea — Owns 25–50% of shares
2 March 2021
Ceased Malcolm Charles Elster — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Tyrolese (751) Limited This company Owns 75–100% of shares
Neilcott Group Holdings Limited Owns 50–75% of shares
Neilcott Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Termination of appointment of a director
11 March 2026Appointment of a director
24 December 2025Confirmation statement with no updates14 December 2025
27 June 2025Group of companies' accounts31 December 2024
16 December 2024Confirmation statement with no updates14 December 2024
Show all recent filings

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