Holsworthy Tyres Ltd (Companies House Registration Number 11813505) is a private limited company incorporated on 2019-02-07 originating in England. This enterprise has its registered office at Unit 2A - 3A Torridge Way, Holsworthy Industrial Estate, Holsworthy EX22 6EP. Holsworthy Tyres Ltd operates Standard Industrial Classification: 45200 that means "maintenance and repair of motor vehicles".
Moving on to the 1 managing director that can be found in this business, we can name: James K. (appointed on 07 February 2019). The official register lists 1 person of significant control - James K., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
James K.
7 February 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CH01) On 2nd January 2024 director's details were changed
filed on: 2nd, January 2024
| officers
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(CH01) On 2nd January 2024 director's details were changed
filed on: 2nd, January 2024
| officers
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(2 pages)
(AD01) Address change date: 2nd January 2024. New Address: Unit a2 - a3 Torridge Way Holsworthy Industrial Estate Holsworthy Devon EX22 6EP. Previous address: Unit 2a - 3a Torridge Way Holsworthy Industrial Estate Holsworthy EX22 6EP England
filed on: 2nd, January 2024
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(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 4th, December 2023
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(3 pages)
(AD01) Address change date: 15th August 2023. New Address: Unit 2a - 3a Torridge Way Holsworthy Industrial Estate Holsworthy EX22 6EP. Previous address: International House Waldon Way Holsworthy Industrial Estate Holsworthy EX22 6ER United Kingdom
filed on: 15th, August 2023
| address
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(CS01) Confirmation statement with no updates 6th February 2023
filed on: 11th, March 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 31st March 2022
filed on: 28th, November 2022
| accounts
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(3 pages)
(CS01) Confirmation statement with no updates 6th February 2022
filed on: 23rd, March 2022
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 31st March 2021
filed on: 20th, August 2021
| accounts
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(3 pages)
(CS01) Confirmation statement with no updates 6th February 2021
filed on: 13th, April 2021
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 31st March 2020
filed on: 8th, September 2020
| accounts
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(2 pages)
(AA01) Accounting reference date changed from 28th February 2020 to 31st March 2020
filed on: 7th, September 2020
| accounts
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(CS01) Confirmation statement with no updates 6th February 2020
filed on: 22nd, February 2020
| confirmation statement
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(3 pages)
(NEWINC) Incorporation
filed on: 7th, February 2019
| incorporation
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(10 pages)
(SH01) Statement of Capital on 7th February 2019: 100.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation