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TYRE VALVE SPECIALISTS HOLDINGS LIMITED

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

This company is commonly known as Tyre Valve Specialists Holdings Limited. The company was founded 48 years ago and was given the registration number 01281376. The firm's registered office is in KIRKBY-IN-ASHFIELD. You can find them at Unit 4a, Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TYRE VALVE SPECIALISTS HOLDINGS LIMITED
Company Number:01281376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 4a, Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottinghamshire, NG17 9GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, United Kingdom, LS11 5XS

Secretary01 February 2024Active
Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, United Kingdom, LS11 5XS

Director01 June 2007Active
Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, United Kingdom, LS11 5XS

Director01 February 2024Active
Trescott 15 Bingham Avenue, Sutton In Ashfield, NG17 3AR

Secretary-Active
Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, NG17 9GU

Secretary26 January 2023Active
Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, England, NG17 9GU

Secretary05 August 2003Active
Little Garth, Peppard Lane, Henley On Thames, RG9 1NG

Director01 June 2007Active
Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, England, NG17 9GU

Director11 June 2002Active
Glebe Cottage Langwith Road, Scarcliffe, Chesterfield, S44 6TH

Director-Active
Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, England, NG17 9GU

Director01 June 2007Active
Glebe Cottage, Langwith Road, Scarcliffe, Chesterfield, S44 6TH

Director-Active
Unit 1, & 2, Nunn Brook Rise Huthwaite, Sutton-In-Ashfield, NG17 2PD

Corporate Director01 June 2007Active

People with Significant Control

Rema Tip Top Holdings Uk Limited
Notified on:01 February 2024
Status:Active
Country of residence:United Kingdom
Address:Rema Tip Top Uk Limited, Westland Square, Leeds, United Kingdom, LS11 5XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Alan Formon
Notified on:28 July 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, NG17 9GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Regina Christine Stewart
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, NG17 9GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Quincey
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, NG17 9GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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