Menna Overview
Here’s a quick overview of TYREFIX HOLDINGS LIMITED 👀 — a Ibstock, Leicestershire based business that started in 2018.
TYREFIX HOLDINGS LIMITED
- Company statusactive
- Company No11523683
- Age7 years 11 months Incorporated 17 August 2018
- Officers4
Address
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, LE67 6LR, England
TYREFIX HOLDINGS LIMITED is an active company incorporated on 17 August 2018 and based in Ibstock, Leicestershire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 19 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 19 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITMAN, Jonathan | secretary | 31 Jan 2023 | |
| BUFFIN, Anthony David | director | Nov 1971 | 09 Nov 2020 |
| JOHNSON, Oliver | director | Sep 1983 | 30 Jul 2020 |
| PITMAN, Jonathan James | director | Oct 1986 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noah Bidco Limited | 09 Nov 2020 | |
| Mr Adrian Robert Johnson | Jun 1955 | 17 Aug 2018 |
| Mrs Diane Johnson | Jul 1948 | 17 Aug 2018 |
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BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward, JOHNSON, Diane are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward, JOHNSON, Adrian Robert are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward, JOHNSON, Diane are mutual persons.
BUFFIN, Anthony David, JOHNSON, Oliver, PITMAN, Jonathan James, GOVER, Thomas Edward are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
JOHNSON, Oliver, PITMAN, Jonathan James are mutual persons.
PITMAN, Jonathan James are mutual persons.
L1R HB MIDCO SUB LIMITED
BUFFIN, Anthony David are mutual persons.
L1R HB LIMITED
BUFFIN, Anthony David are mutual persons.
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Menna Overview
Here’s a quick overview of TYREFIX HOLDINGS LIMITED 👀 — a Ibstock, Leicestershire based business that started in 2018.