Tyrefix Holdings Limited. net worth, address, company information. Free

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Tyrefix Holdings Limited (Companies House Registration Number 11523683) is a private limited company incorporated on 2018-08-17 originating in England. The business was registered at Tyrefix Brookside Industrial Estate, Spring Road, Ibstock LE67 6LR. Tyrefix Holdings Limited operates Standard Industrial Classification: 45200 which means "maintenance and repair of motor vehicles".

Company details

Name	Tyrefix Holdings Limited
Number	11523683
Date of Incorporation:	17th August 2018
End of financial year:	31 October
Address:	Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, LE67 6LR
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving on to the 3 directors that can be found in the business, we can name: Jonathan P. (in the company from 01 December 2022), Anthony B. (appointment date: 09 November 2020), Oliver J. (appointed on 30 July 2020). 1 secretary is present as well: Jonathan P. (appointed on 31 January 2023). The official register lists 3 persons of significant control, namely: Noah Bidco Limited can be found at Brookside Industrial Estate, Spring Road, LE67 6LR Ibstock, Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adrian J. has 1/2 or less of shares, 1/2 or less of voting rights, Diane J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	2	749,982	754,706	-	-
Fixed Assets	2	2	2	-	-
Total Assets Less Current Liabilities	4	749,984	749,926	8	8

People with significant control

Noah Bidco Limited

9 November 2020

Address	Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, LE67 6LR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12871983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian J.

17 August 2018 - 9 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Diane J.

17 August 2018 - 9 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to Tuesday 31st October 2023 filed on: 30th, May 2024 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to Tuesday 31st October 2023 filed on: 30th, May 2024 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Monday 31st October 2022 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Wednesday 16th August 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Tuesday 31st January 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(CH01) On Thursday 30th June 2022 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AP03) On Tuesday 31st January 2023 - new secretary appointed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st January 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st December 2022. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 16th August 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 1st August 2022 director's details were changed filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 1st August 2022 director's details were changed filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(CH03) On Monday 1st August 2022 secretary's details were changed filed on: 19th, August 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Monday 1st August 2022 filed on: 19th, August 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY England to Tyrefix Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR on Friday 19th August 2022 filed on: 19th, August 2022 \| address	Free Download (1 page)
(CH01) On Monday 1st August 2022 director's details were changed filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st October 2021 filed on: 12th, July 2022 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 115236830002, created on Friday 28th January 2022 filed on: 1st, February 2022 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with updates Monday 16th August 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Saturday 31st October 2020 filed on: 13th, July 2021 \| accounts	Free Download (27 pages)
(PSC02) Notification of a person with significant control Monday 9th November 2020 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 9th November 2020 filed on: 29th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 9th November 2020 filed on: 29th, March 2021 \| persons with significant control	Free Download (1 page)
(AP03) On Monday 9th November 2020 - new secretary appointed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 115236830001, created on Monday 9th November 2020 filed on: 18th, November 2020 \| mortgage	Free Download (46 pages)
(MA) Memorandum and Articles of Association filed on: 16th, November 2020 \| incorporation	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, November 2020 \| resolution	Free Download
(TM01) Director appointment termination date: Monday 9th November 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 9th November 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 9th November 2020. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 9th November 2020. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th July 2020. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 16th August 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st October 2019 filed on: 31st, July 2020 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period extended from Saturday 31st August 2019 to Thursday 31st October 2019 filed on: 7th, May 2020 \| accounts	Free Download (1 page)
(CH01) On Thursday 17th October 2019 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th October 2019 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 16th August 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thursday 17th October 2019 filed on: 18th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 17th October 2019 filed on: 18th, October 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 4.00 GBP is the capital in company's statement on Friday 17th August 2018 filed on: 10th, October 2018 \| capital	Free Download (5 pages)
(NEWINC) Company registration filed on: 17th, August 2018 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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