THE TYRE GROUP HOLDINGS LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
THE TYRE GROUP HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
THE TYRE GROUP HOLDINGS LIMITED was incorporated 3 years ago on 14/10/2020 and has the registered number: 12952186. The accounts status is DORMANT and accounts are next due on 31/08/2024.
THE TYRE GROUP HOLDINGS LIMITED was incorporated 3 years ago on 14/10/2020 and has the registered number: 12952186. The accounts status is DORMANT and accounts are next due on 31/08/2024.
THE TYRE GROUP HOLDINGS LIMITED - GLOUCESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MALVERN HOUSE
GLOUCESTER
GL1 2RQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN MARK STENNING | Jan 1962 | British | Director | 2020-10-14 | CURRENT |
| MR TIMOTHY JAMES LEWIS | Nov 1965 | British | Director | 2020-10-14 | CURRENT |
| MRS LAURA JANE JEPRAS | Jan 1984 | British | Director | 2024-01-11 | CURRENT |
| MR JOSEPH CHARLES FREEMAN | Mar 2000 | British | Director | 2020-10-14 | CURRENT |
| MRS CLAIRE MARGUERITE FREEMAN | Feb 1970 | British | Director | 2021-07-01 | CURRENT |
| MR CHRISTOPHER DAVID FREEMAN | Feb 1990 | British | Director | 2020-10-14 | CURRENT |
| MR ANDREW WARNER BROOKES | May 1963 | British | Director | 2020-10-14 | CURRENT |
| MR ALAN PAUL MOWBRAY | Aug 1956 | British | Director | 2020-10-14 UNTIL 2022-08-01 | RESIGNED |
| MR ROBERT MALCOLM FREEMAN | Jul 1967 | British | Director | 2020-10-14 UNTIL 2021-04-29 | RESIGNED |
| MR MICHAEL PETER EVERSON | Oct 1989 | British | Director | 2020-10-14 UNTIL 2023-11-20 | RESIGNED |
| MR COLIN BRYAN CREASEY | Aug 1960 | British | Director | 2020-10-14 UNTIL 2021-08-27 | RESIGNED |
| MR JASON LEE CLARKE | Jun 1969 | British | Director | 2020-10-14 UNTIL 2021-11-04 | RESIGNED |
| MR TODD DEREK SALE | Mar 1968 | British | Director | 2020-10-14 UNTIL 2023-03-30 | RESIGNED |
| MR PAUL KENNETH WOOD | Feb 1971 | British | Director | 2020-10-14 UNTIL 2023-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malvern Tyres Holdings Limited | 2020-10-14 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Tyre Group Holdings Limited - Period Ending 2022-11-30 | 2023-08-31 | 30-11-2022 | |
| The Tyre Group Holdings Limited - Period Ending 2021-11-30 | 2022-05-06 | 30-11-2021 |