The Tyre Group Holdings Limited

General information

Name:

The Tyre Group Holdings Ltd

Office Address:

Malvern House Priory Road GL1 2RQ Gloucester

Number: 12952186

Incorporation date: 2020-10-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Tyre Group Holdings Limited,registered as Private Limited Company, that is located in Malvern House, Priory Road in Gloucester. The main office's postal code is GL1 2RQ. This firm has been working since 2020-10-14. Its registration number is 12952186. The company's Standard Industrial Classification Code is 99999 : Dormant Company. The Tyre Group Holdings Ltd filed its account information for the financial period up to 2022/11/30. Its latest annual confirmation statement was released on 2023/10/13.

This business owes its achievements and permanent growth to seven directors, specifically Laura J., Claire F., Christopher F. and 4 other directors have been described below, who have been leading the company since 2024.

The companies with significant control over this firm are: Malvern Tyres Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucester, GL1 2RQ and was registered as a PSC under the reg no 06593414.

Company staff

Laura J.

Role: Director

Appointed: 11 January 2024

Latest update: 16 March 2024

Claire F.

Role: Director

Appointed: 01 July 2021

Latest update: 16 March 2024

Christopher F.

Role: Director

Appointed: 14 October 2020

Latest update: 16 March 2024

Andrew B.

Role: Director

Appointed: 14 October 2020

Latest update: 16 March 2024

Timothy L.

Role: Director

Appointed: 14 October 2020

Latest update: 16 March 2024

Joseph F.

Role: Director

Appointed: 14 October 2020

Latest update: 16 March 2024

Alan S.

Role: Director

Appointed: 14 October 2020

Latest update: 16 March 2024

People with significant control

Malvern Tyres Holdings Limited
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 06593414
Notified on 14 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-14
End Date For Period Covered By Report 2021-11-30
Average Number Employees During Period 10
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Average Number Employees During Period 10

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 31st, January 2024
incorporation
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
3
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