TYREFIX HOLDINGS LIMITED - IBSTOCK
Company Profile | Company Filings |
Overview
TYREFIX HOLDINGS LIMITED is a Private Limited Company from IBSTOCK ENGLAND and has the status: Active.
TYREFIX HOLDINGS LIMITED was incorporated 5 years ago on 17/08/2018 and has the registered number: 11523683. The accounts status is FULL and accounts are next due on 31/07/2024.
TYREFIX HOLDINGS LIMITED was incorporated 5 years ago on 17/08/2018 and has the registered number: 11523683. The accounts status is FULL and accounts are next due on 31/07/2024.
TYREFIX HOLDINGS LIMITED - IBSTOCK
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
TYREFIX BROOKSIDE INDUSTRIAL ESTATE
IBSTOCK
LEICESTERSHIRE
LE67 6LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN JAMES PITMAN | Oct 1986 | British | Director | 2022-12-01 | CURRENT |
MR OLIVER JOHNSON | Sep 1983 | British | Director | 2020-07-30 | CURRENT |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2020-11-09 | CURRENT |
MR JONATHAN PITMAN | Secretary | 2023-01-31 | CURRENT | ||
MRS DIANE JOHNSON | Jul 1948 | British | Director | 2018-08-17 UNTIL 2020-11-09 | RESIGNED |
MR ADRIAN ROBERT JOHNSON | Jun 1955 | British | Director | 2018-08-17 UNTIL 2020-11-09 | RESIGNED |
MR THOMAS EDWARD GOVER | Mar 1992 | British | Director | 2020-11-09 UNTIL 2023-01-31 | RESIGNED |
THOMAS EDWARD GOVER | Secretary | 2020-11-09 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noah Bidco Limited | 2020-11-09 | Ibstock Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adrian Robert Johnson | 2018-08-17 - 2020-11-09 | 6/1955 | Hinckley Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Diane Johnson | 2018-08-17 - 2020-11-09 | 7/1948 | Hinckley Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tyrefix Holdings Limited - Limited company accounts 23.2 | 2023-09-29 | 31-10-2022 | £6 Cash £8 equity |
Tyrefix Holdings Limited - Limited company accounts 20.1 | 2022-07-13 | 31-10-2021 | £6 Cash £8 equity |
Tyrefix Holdings Limited - Limited company accounts 20.1 | 2021-07-14 | 31-10-2020 | £754,706 Cash £749,926 equity |
Tyrefix Holdings Limited - Limited company accounts 20.1 | 2020-08-01 | 31-10-2019 | £980 Cash £749,984 equity |