Tyre Valve Specialists Holdings Limited

General information

Name:

Tyre Valve Specialists Holdings Ltd

Office Address:

Unit 4a Park Lane Business Park, Park Lane NG17 9GU Kirkby-in-ashfield

Number: 01281376

Incorporation date: 1976-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1976 is the date that marks the beginning of Tyre Valve Specialists Holdings Limited, the firm registered at Unit 4a, Park Lane Business Park, Park Lane, Kirkby-in-ashfield. That would make fourty eight years Tyre Valve Specialists Holdings has existed on the market, as the company was created on 1976-10-13. Its registered no. is 01281376 and the company postal code is NG17 9GU. Since 2007-07-03 Tyre Valve Specialists Holdings Limited is no longer under the name Tyre Valve Specialists. This firm's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Tyre Valve Specialists Holdings Ltd reported its account information for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-05-25.

Within the following firm, a variety of director's responsibilities have been met by Mark I. and Jonathan F.. When it comes to these two individuals, Jonathan F. has carried on with the firm for the longest time, having become a vital part of officers' team on 2007-06-01. What is more, the director's efforts are regularly supported by a secretary - Victoria R., who was chosen by this specific firm nearly one year ago.

  • Previous company's names
  • Tyre Valve Specialists Holdings Limited 2007-07-03
  • Tyre Valve Specialists Limited 1976-10-13

Financial data based on annual reports

Company staff

Victoria R.

Role: Secretary

Appointed: 01 February 2024

Latest update: 15 May 2024

Mark I.

Role: Director

Appointed: 01 February 2024

Latest update: 15 May 2024

Jonathan F.

Role: Director

Appointed: 01 June 2007

Latest update: 15 May 2024

People with significant control

The companies with significant control over this firm include: Rema Tip Top Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Westland Square, LS11 5XS, West Yorkshire and was registered as a PSC under the reg no 06750854.

Rema Tip Top Holdings Uk Limited
Address: Rema Tip Top Uk Limited Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06750854
Notified on 1 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regina S.
Notified on 6 April 2016
Ceased on 1 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan F.
Notified on 28 July 2016
Ceased on 1 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam Q.
Notified on 6 April 2016
Ceased on 1 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 17 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 17 February 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 6 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
47
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