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THE TYRE GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Tyre Group Holdings Limited. The company was founded 3 years ago and was given the registration number 12952186. The firm's registered office is in GLOUCESTER. You can find them at Malvern House, Priory Road, Gloucester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE TYRE GROUP HOLDINGS LIMITED
Company Number:12952186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Malvern House, Priory Road, Gloucester, United Kingdom, GL1 2RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malvern House Priory Road, Gloucester, GL1 2RQ

Director14 October 2020Active
Malvern House Priory Road, Gloucester, GL1 2RQ

Director14 October 2020Active
Malvern House, Priory Road, Gloucester, United Kingdom, GL1 2RQ

Director01 July 2021Active
Malvern House Priory Road, Gloucester, GL1 2RQ

Director14 October 2020Active
Unit 5, Afon Ebbw Road, Rogerstone, Newport, Wales, NP10 9HZ

Director11 January 2024Active
Malvern House Priory Road, Gloucester, GL1 2RQ

Director14 October 2020Active
Malvern House Priory Road, Gloucester, GL1 2RQ

Director14 October 2020Active
Malvern House Priory Road, Gloucester, GL1 2RQ

Director14 October 2020Active
Malvern House Priory Road, Gloucester, GL1 2RQ

Director14 October 2020Active
Malvern House Priory Road, Gloucester, GL1 2RQ

Director14 October 2020Active
Malvern House Priory Road, Gloucester, GL1 2RQ

Director14 October 2020Active
Malvern House Priory Road, Gloucester, GL1 2RQ

Director14 October 2020Active
Malvern House Priory Road, Gloucester, GL1 2RQ

Director14 October 2020Active
Malvern House Priory Road, Gloucester, GL1 2RQ

Director14 October 2020Active

People with Significant Control

Malvern Tyres Holdings Limited
Notified on:14 October 2020
Status:Active
Address:Malvern House Priory Road, Gloucester, GL1 2RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Resolution

Resolution.

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2024-01-31Incorporation

Memorandum articles.

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2024-01-28Resolution

Resolution.

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2024-01-26Capital

Capital allotment shares.

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2024-01-24Capital

Capital allotment shares.

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2024-01-22Officers

Appoint person director company with name date.

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Officers

Termination director company with name termination date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-04-18Officers

Termination director company with name termination date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-08-10Officers

Termination director company with name termination date.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-04-11Accounts

Change account reference date company previous extended.

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2021-11-15Officers

Termination director company with name termination date.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-29Officers

Termination director company with name termination date.

Download
2021-07-23Officers

Termination director company with name termination date.

Download
2021-07-23Officers

Appoint person director company with name date.

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2020-10-21Officers

Change person director company with change date.

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2020-10-14Incorporation

Incorporation company.

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