TYREFIX HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11523683 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2018 |
| Age | 5 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
TYREFIX HOLDINGS LIMITED is an active private limited company with number 11523683. It was incorporated 5 years, 8 months, 27 days ago, on 17 August 2018. The company address is Tyrefix Brookside Industrial Estate Tyrefix Brookside Industrial Estate, Ibstock, LE67 6LR, Leicestershire, England.
Company Fillings
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Appoint person secretary company with name date
Date: 09 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Pitman
Appointment date: 2023-01-31
Documents
Termination director company with name termination date
Date: 09 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Edward Gover
Termination date: 2023-01-31
Documents
Termination secretary company with name termination date
Date: 09 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Edward Gover
Termination date: 2023-01-31
Documents
Change person director company with change date
Date: 09 Feb 2023
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-30
Officer name: Mr Oliver Johnson
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan James Pitman
Appointment date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Change to a person with significant control
Date: 19 Aug 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Noah Bidco Limited
Change date: 2022-08-01
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Address
Type: AD01
New address: Tyrefix Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR
Old address: Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY England
Change date: 2022-08-19
Documents
Change person secretary company with change date
Date: 19 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Thomas Edward Gover
Change date: 2022-08-01
Documents
Change person director company with change date
Date: 19 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Mr Thomas Edward Gover
Documents
Change person director company with change date
Date: 19 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony David Buffin
Change date: 2022-08-01
Documents
Change person director company with change date
Date: 19 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Mr Oliver Johnson
Documents
Accounts with accounts type full
Date: 12 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2022
Action Date: 28 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115236830002
Charge creation date: 2022-01-28
Documents
Confirmation statement with updates
Date: 02 Sep 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Accounts with accounts type group
Date: 13 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Notification of a person with significant control
Date: 29 Mar 2021
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Noah Bidco Limited
Notification date: 2020-11-09
Documents
Cessation of a person with significant control
Date: 29 Mar 2021
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian Robert Johnson
Cessation date: 2020-11-09
Documents
Cessation of a person with significant control
Date: 29 Mar 2021
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-09
Psc name: Diane Johnson
Documents
Second filing of confirmation statement with made up date
Date: 01 Dec 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-08-16
Documents
Appoint person secretary company with name date
Date: 20 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas Edward Gover
Appointment date: 2020-11-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2020
Action Date: 09 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115236830001
Charge creation date: 2020-11-09
Documents
Resolution
Date: 16 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Edward Gover
Appointment date: 2020-11-09
Documents
Appoint person director company with name date
Date: 12 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-09
Officer name: Mr Anthony Buffin
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-09
Officer name: Adrian Robert Johnson
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Johnson
Termination date: 2020-11-09
Documents
Appoint person director company with name date
Date: 24 Aug 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Johnson
Appointment date: 2020-07-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Accounts with accounts type group
Date: 31 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company previous extended
Date: 07 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-10-31
Documents
Confirmation statement
Date: 18 Oct 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Original description: 16/08/19 Statement of Capital gbp 4
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-17
Officer name: Mrs Diane Johnson
Documents
Change to a person with significant control
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Diane Johnson
Change date: 2019-10-17
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Robert Johnson
Change date: 2019-10-17
Documents
Change to a person with significant control
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adrian Robert Johnson
Change date: 2019-10-17
Documents
Capital allotment shares
Date: 10 Oct 2018
Action Date: 17 Aug 2018
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2018-08-17
Documents
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