TYREFIX HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tyrefix Holdings Limited. The company was founded 6 years ago and was given the registration number 11523683. The firm's registered office is in LEICESTER. You can find them at Unit 3 Hill Lane Close, Markfield, Leicester, Leicestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
| Name | : | TYREFIX HOLDINGS LIMITED |
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| Company Number | : | 11523683 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 August 2018 |
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| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | Unit 3 Hill Lane Close, Markfield, Leicester, Leicestershire, England, LE67 9PY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Noah Bidco Limited |
| Notified on | : | 09 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Tyrefix, Brookside Industrial Estate, Ibstock, England, LE67 6LR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Adrian Robert Johnson |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Diane Johnson |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)